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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.
The guidelines are aimed at helping organizations mitigate the risk of becoming ... this document was developed with the input of many members of the PACI community. In addition, a formal round of consultation involved key subject matter ... individual or entity that has some form of business relationship with the organization. Therefore ...
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