Due Diligence Tools

The Contractor Flowchart is a contractor and subcontractor procedure to help suppliers identify situations where bribery might occur throughout the process.

The Partner Vetting Flowchart is a corruption evaluation procedure for companies planning to enter into a partnership, joint venture or consortium. It is based on an active business code of conduct on corruption and bribery.

The Agent Screening Flowchart is a corruption evaluation procedure for companies planning to enter markets through an agent. It is based on an active business code of conduct on corruption and bribery.

The Contractor Flowchart is a contractor and subcontractor procedure to help suppliers identify situations where bribery might occur throughout the process.

The Consultant Evaluation Flowchart is a corruption evaluation procedure for companies planning to use a consultant.