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

Published by Diligent

Ensuring compliance with anti-corruption statutes such as the U.S. Foreign Corrupt Practices Act (“FCPA”) or the U.K. Bribery Act is a complex task. That is all the more true particularly for how organizations oversee the third parties acting on their behalf.

The cornerstones for third-party oversight are due diligence and monitoring—but building those concepts into a credible compliance program requires a multipronged effort; one that aligns an organization’s people, processes, and technology to prevent and detect violations.

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