Third-Party Due Diligence

The introduction to your business of inadequately screened and monitored third parties directly correlates with the introduction of risk. We help individuals and organizations identify and mitigate risks associated with engaging with third parties such as agents, consultants, customs brokers, distributors, vendors, suppliers and business partners by conducting comprehensive due diligence. Parent companies could also have responsibility for the actions of its subsidiaries and joint ventures.

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Public Sector Education Webinar: Mastering Federal Grants and Understanding Fraud, Waste and Abuse

Navigating the federal grants process can be complex. Our Center of Excellence – Not-for-Profit Consulting team dives into the ever-changing and multifaceted world of federal grants from how to determine which grants best fit your mission to ensuring compliance with federal requirements and reporting.

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Creating and Following a System for Strategic Management of Intellectual Property Assets: An Executive’s Toolkit

Creating a framework for regular review of intellectual property assets can help companies capitalize on their investment and inform strategic & tactical decisions.

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Leveraging Data Analytics to Uncover FCPA Violations and Strengthen Compliance

Discover the pivotal role of data analytics in FCPA compliance to ensure integrity and ethical business conduct around the globe.

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FinCEN Proposes Rules to Make Investment Advisers Subject to Anti-Money Laundering Requirements

If FinCEN’s proposed rule is adopted, SEC Registered Investment Advisers and Exempt Reporting Advisers would be subject to FinCEN’s AML and CFT requirements.

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Public Sector Webinar: You Received a Fraud Allegation, What Do You Do Next?

During this webinar, we discuss considerations for your organization that will help you be prepared in the event you are faced with responding to a fraud allegation.

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Podcast: Asset Tracing in Marital and Divorce Disputes

In this episode of Weaver: Beyond the Numbers, our Forensics and Litigation Services professionals discuss asset tracing within matrimonial disputes. Tune in.

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Risks Associated with Third Parties Conducting Business on Your Behalf

Under some circumstances, an organization may be liable for corrupt payments made by a third party conducting business on its behalf, even if payments were not authorized. Prosecutions for willful blindness are relatively common. Failing to investigate and mitigate third-party risks or ignoring “red flags” can satisfy the “knowledge” requirement for such prosecutions.

Our Services

Our Third-Party Due Diligence Services Include:

Third-Party Risk Assessment: Our team conducts a risk assessment of your third-party relationships to identify and to mitigate potential risks.

Compliance Screening of Your Third Parties: We screen third parties against global sanctions lists, politically exposed persons (PEP) lists and other regulatory databases to report red flags of potential non-compliance with relevant laws and regulations.

Site Inspections: We conduct on-site inspections of third parties to assess their adherence to corporate policies or compliance with contractual obligations.

Ongoing Monitoring: We provide ongoing monitoring of third-party relationships to ensure they continue to meet an organization’s standards for ethical business practices and compliance with applicable laws and regulations.

Our due diligence professionals have extensive domestic and international experience working with companies of all sizes in a broad range of industries. We stay up-to-date on the latest trends and best practices in third-party due diligence services.

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