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Third-Party Due Diligence: Creating a Credible & Defensible Program

Third-Party Due Diligence: Creating a Credible & Defensible Program

Steele
Pages 9 Pages

Creating a credible and defensible third-party due diligence program is essential for compliance with anti-corruption statutes like the FCPA and UK Bribery Act. This involves aligning people, processes, and technology to prevent violations. Key steps include risk-based assessments, ongoing monitoring, and automating processes to manage third-party relationships effectively. A well-structured program can help mitigate risks and demonstrate a company's commitment to compliance.

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