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Elective
Third-Party Due Diligence Verification via Open-Source Process
A practical, open-source approach to verifying third parties — screening partners, suppliers and agents for corruption risk using publicly available information.
Third parties are where a great deal of corruption risk enters an organization, and where visibility is weakest. This session teaches a practical, open-source approach to verification: what can be established about a partner, supplier or agent from publicly available information, how to structure the search, and how to record what you found.
Sessions are not currently scheduled. To register interest, or to ask about an on-site delivery for your organization, get in touch.
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