Third-Party Due Diligence
Risk-based due diligence on vendors, agents, partners, and counterparties — combining integrity screening, ownership and sanctions checks, and control evaluation to surface risk before commitments are made.
Organizations and Decision-Makers
We help the boards, committees and oversight leaders accountable for integrity and assurance strengthen their mandate and credibility.
Challenges We Resolve
We help organizations confront the governance, risk and integrity issues that erode trust, performance and compliance.
Onboarding third parties without integrity or ownership screening.
Sanctions, PEP, and adverse-media exposure unknown at onboarding.
Contracts without adequate integrity or control safeguards.
No ongoing monitoring of higher-risk third parties.
Donor or regulator expectations for due diligence unmet.
Scope and Methodology
Our advisory services enable measurable outcomes through a structured, evidence-based methodology tailored to your risk profile.
Risk-Based Triage
- Tiering by transaction value, geography, and function
- Risk-based depth of screening
- Documentation requirements by tier
Integrity Screening
- Beneficial ownership and corporate registry checks
- Sanctions, PEP, and adverse-media screening
- Integrity and reputational assessment
Control & Contractual
- Control and compliance questionnaire
- Contractual integrity clauses and audit rights
- Ongoing monitoring and re-screening cycle
Applicable Professional Standards
Our clients achieve conformance with the international frameworks that define credible governance and assurance.
Principal Deliverables
Our clients receive decision-ready outputs that translate evidence into action and accountability.
Risk-tiered due diligence procedures and templates
Integrity screening reports with red-flag summaries
Beneficial ownership and sanctions assessment
Contractual integrity clause pack
Ongoing monitoring and re-screening plan
Outcomes You Can Expect
Our clients achieve durable improvements in oversight, control, risk management and organizational integrity.
Pre-Commitment Insight
Integrity and ownership risk surfaced before contracts are signed.
Regulatory Alignment
Sanctions and anti-bribery screening meets donor and regulator expectations.
Contractual Protection
Integrity clauses and audit rights protect the organization.
Ongoing Vigilance
Re-screening and monitoring catch emerging third-party risk.
Engagement Process
Our clients move from diagnosis to results through a transparent, phased engagement adapted to their context.
Triage
Risk-tier third parties to set screening depth.
Screen
Conduct ownership, sanctions, and integrity checks.
Assess
Evaluate controls and red flags; recommend safeguards.
Monitor
Establish ongoing monitoring and re-screening.
Relevant Qualifications
Our clients benefit from certified, internationally experienced practitioners who bring authority and independence to every mandate.
24+ years of audit, investigations, and due diligence experience.
DDU-certified (Due Diligence Certified) and CFE.
Professional experience includes integrity screening and third-party risk assessment across jurisdictions.
Familiar with OECD anti-bribery, FATF, and sanctions due diligence expectations.
Confidentiality and Independence
Our clients rely on engagements conducted with strict confidentiality and objectivity free from impairing conflicts.
Our clients receive independent, objective advice backed by engagement-level conflict-of-interest assessments; any potential conflict is disclosed and resolved before work begins.
Our clients' information is held in strict confidence, used solely for the agreed engagement scope, and protected in line with applicable data-protection requirements.
Let's Strengthen Your Governance
Strengthen governance, manage risk and build integrity — starting with a confidential conversation tailored to your mandate, sector and risk profile.