ABC due diligence

Anti-bribery legislation dictates that companies must implement thorough and effective due diligence procedures.

GoodCorporation offers a due diligence design service which enables our clients to carry out risk-appropriate and robust due diligence on even the most complex supply chains, using a three-stage screening process to identify high, medium and low-risk third parties and the subsequent level of due diligence required.

With the majority of bribery prosecutions resulting from the corrupt activities of third parties, it’s not surprising that anti-corruption legislation such as the UK Bribery Act, FCPA and Sapin II place considerable importance on anti-corruption due diligence.

Despite this, it remains one of the hardest anti-corruption areas to get right.  The GoodCorporation paper Combating Corruption: are businesses doing enough revealed that almost two thirds of the due diligence procedures assessed were graded as inadequate.

GoodCorporation were more thorough than we could have been. They really cared about getting the information we needed to have assurances about our third parties.

GoodCorporation due diligence client

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