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OCEG Anti-Corruption Series: Third Party Due Diligence – The Best Protection from Corruption Liability

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Global organizations in 2012 often have thousands of third party relationships that present corruption risks. The need for a well designed and effectively implemented third party due diligence program has never been greater.

Global organizations in 2012 often have thousands of third party relationships that present corruption risks. The need for a well designed and effectively implemented third party due diligence program has never been greater.

In this webcast, we present a key installment of the new OCEG Anti-Corruption Illustrated Series, with a deep dive into the subject of Third Party Anti-Corruption Due Diligence.

Learning Objectives:

  • Define the meaning of “third parties” and determine which business relationships may present great risk
  • Establish clear principles for third party due diligence programs
  • Identify the key aspects of an effective third party due diligence program
  • Understand ways to filter and address each risk with proportional responses

Featured in: Internal Audit , Anti-Corruption

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