Due Diligence Tools

Agent Screening Flowchart

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. It focuses solely on corruption risks associated with the selection of an agent and the renewal of an agent contract.

Sample Agent Screening Flowchart


The site provides a wealth of practical anti-corruption resources to support a solid preventative approach, covering subject such as processes, due diligence, practical tools to support compliance program implementation and also compliance and integrity training.

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