Due Diligence Tools

Contractor Screening Flowchart

The Contractor Screening Flowchart is a contractor and subcontractor procedure to help suppliers identify situations where bribery might occur throughout the process: from the initial offer, to negotiation, contract signing, execution and delivery. The procedure contains practical information for handling issues throughout the process. It is based on an active business code of conduct on corruption and bribery. It focuses solely on corruption risks associated with contractor and subcontractor contracts.

Sample Contractor 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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