Good Practice Guidelines on Conducting Third …

good Practice Guidelines on Conducting Third - party Due DiligencePartnering Against Corruption Initiative (PACI) 09:13 World Economic ForumGenevaCopyright 2013 by the World Economic Forum Published by World Economic Forum, Geneva, Switzerland, All rights reserved. No part of this publication may be reproduced, stored in a retrieval system, or transmitted, in any form or by any means, electronic, mechanical, photocopying, or otherwise without the prior permission of the World Economic Economic Forum91-93 route de la CapiteCH-1223 Cologny/GenevaSwitzerlandTel.: +41 (0) 22 869 1212 Fax: +41 (0) 22 786 09:133 good Practice Guidelines on Conducting Third - party Due DiligenceContents4 I. Letter From World Economic Forum Leadership5 II. Introduction and purpose of the guidelines7 III. Guidelines For Conducting Third - party Due Diligence16 IV. Conclusion17 Appendices 18 Appendix A: Internal Due Diligence Questionnaire 32 Appendix B: External Due Diligence Questionnaire 44 Appendix C: Red Flag Checklist 09:13 good Practice Guidelines on Conducting Third - party Due Diligence4 Dear Reader,Companies Conducting business overseas face growing legal and reputational risks.

4. Good Practice Guidelines on Conducting Third-Party Due Diligence. Dear Reader, Companies conducting business overseas face growing legal and reputational risks.

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