Third-Party Due Diligence: Creating a Credible & Defensible Program
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.
Read More
By submitting this form you agree to Diligent contacting you with marketing-related emails or by telephone. You may unsubscribe at any time. Diligent web sites and communications are subject to their Privacy Notice.
By requesting this resource you agree to our terms of use. All data is protected by our Privacy Notice. If you have any further questions please email dataprotection@techpublishhub.com
More resources from Diligent
5 Steps For Introducing Audit Software Into Y...
In addition to their cyclical audits of specific financial and operational areas, today's internal audit function is expected to be heavily involve...
A Few Good Women: Gender and Leadership in th...
In the last decade, increasing gender diversity has been a prominent issue for boardrooms across the globe. As companies faced increasing pressure ...
Best Practices for Building a Culture of Comp...
With an evolving regulatory landscape, increased attention to political and social issues, and heightened attention to incidents and whistleblower ...
