Due Diligence

Posted on June 24, 2022

Due diligence involves initial and ongoing review of business relationships and operations that takes into account the level of bribery risk. When entering into new relationships, businesses should undertake thorough research and checks to understand the bribery risk posed by third party individuals and entities in the particular foreign market. Due diligence should be undertaken frequently as part of an ongoing dialogue with third parties. Discover resources designed to help small to medium enterprises meet due diligence requirements.