Illustration – Anti-Corruption Series #2 – Third Party Due Diligence Of Anticorruption
This second installment in OCEG™’s Anti-Corruption Illustrated Series addresses third party anti-corruption due diligence.
This second installment in OCEG™’s Anti-Corruption Illustrated Series addresses third party anti-corruption due diligence.
Global organizations may have thousands of third party relationships that present corruption risks. An effective worldwide anti-corruption program must include comprehensive and consistent due diligence in the selection of agents, suppliers and other partners; and methods for monitoring and evaluating compliance once they are on-boarded. This demands a proportionate approach to ensure the right level of process is applied to each.
Featured in: Compliance , Anti-Corruption , Third Party Management , Risk Management
