Due Diligence Tools

Consultant Screening Flowchart

The Consultant Screening Flowchart is a corruption evaluation procedure for companies planning to use a consultant. 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 a consultant and the renewal of a consultant contract.

Sample Consultant 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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