Sample Anti-Corruption Third-Party Due Diligence Questionnaire

During the initial phases of anti-corruption third-party due diligence, many companies choose to use a questionnaire to gather information about their potential partners. The Anti-Corruption Report has compiled a sample questionnaire that companies can use during their diligence and onboarding process. Companies can use this questionnaire as a starting point, adding questions that might be specific to their industry, region, business model or risk profile. For more details on customizing questions for third parties, see our three-part series on in-house perspectives on third-party due diligence: “Right-Sizing and Risk Ranking” (May 24, 2017); “Information Gathering” (Jun. 7, 2017); and “Red Flags and Follow-Up” (Jun. 21, 2017).

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