Category: Due Diligence


Companies need to continually assess risks across their business operations. They need to identify, mitigate, prevent, and address real or potential bribery hot-spots, and check the integrity and track record of business partners. Find guidance, tools and illustrative examples of due diligence that can support your business comply with anti-bribery and corruption laws when working with third parties. Discover resources designed specifically to help small to medium enterprises.

Create cost-effective due diligence procedures that help to minimise corruption risks and adhere to international anti-corruption standards. This guidance is targeted at small and medium enterprises (SMEs) and recognises the unique challenges SMEs face. It gives a detailed overview of how and when to undertake due diligence, including practical advice. Sample due diligence tools and templates are provided.

Filed under Due Diligence Prevent

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This online and interactive tool helps mining companies evaluate and strengthen their anti-corruption controls and procedures, with a specific focus on project licensing, permitting and acquisitions. With indicators selected from close to 40 international best practice standards and frameworks, this tool helps companies reduce their corruption risk exposure.

Filed under Due Diligence Prevent

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This resource provides interactive guidance on anti-bribery and corruption good practice for companies operating in the United Kingdom and overseas. It includes practical guidance on conducting risk assessment and third party due diligence, implementing ABC training and identifying high risk areas. It also provides country-by-country summaries of anti-bribery laws to assist companies operating abroad.

This resource highlights 12 steps business can take to build a culture of compliance and how to undertake due diligence to identify bribery and corruption risks. Each step includes supporting resources such as policy templates for designing due diligence processes. A glossary of terms and links to additional resources are provided. This resource forms part of Austrade’s suite of anti-bribery materials. Scroll down to access the resource.

Conduct third party due diligence using this practical guidance developed to support business practitioners manage bribery and corruption risks. The guidance highlights a risk-based due diligence process with four key points. Additional considerations, lessons learned, good practice tips and sample due diligence tools are provided.

Filed under Due Diligence Prevent

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Create a compliance program that seeks to prevent and address bribery and corruption with this guide. It includes country risk reports that outline risks associated when engaging with state-owned enterprises. Also included are key actions to take when building a compliance program, a six-step process for conducting third party due diligence, sample policies, training procedures, risk assessment templates and due diligence tools.

Undertake due diligence with these five practical online tools when seeking to prevent and address bribery and corruption in business operations. These include guidance on public procurement due diligence and interactive risk assessment tools. Flowcharts are provided to support businesses in screening partners, agents and contractors. The tools are provided as part of GAN Integrity’s guide to building a compliance program.

Filed under Due Diligence Prevent

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This resource will support businesses to understand and implement risk-based due diligence as recommended by the OECD Guidelines for Multinational Enterprises – a key international standard on responsible business conduct. The guidance describes the due diligence process using six key steps and suggests practical actions business can take. Helpful tips and detailed explanations are also provided, supported by examples.