Due Diligence Tools

Due diligence is necessary for companies to ensure compliance with international anti-corruption legislation. Implementing tools and procedures can help simplify the process of doing business. This page provides model due diligence tools that can be used for different types of third parties and in the public procurement process. These tools and procedures work together with the country profiles, local information networks and your company's anti-corruption strategy to help mitigate corruption risks.

Select a Due Diligence Tool:

Agents

Consultants

Partnerships

Contractors

Public Procurement