Anti-bribery and corruption—agent and intermediary due diligence red flags guide
Anti-bribery and corruption—agent and intermediary due diligence red flags guide

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Anti-bribery and corruption—agent and intermediary due diligence red flags guide

We run our business[es] with integrity. All of us must work together to ensure our business[es] [remains OR remain] untainted by bribery and corruption.

The following table contains factors we consider to raise a higher probability of improper conduct by an agent or intermediary.

Non-fatal red flags may be resolved with additional due diligence. Fatal red flags are so serious and pose so high a risk that they cannot be resolved and lead to immediate discontinuing of existing business relationships or the engagement process.

See further our [Agents and intermediaries policy and Due diligence flowchart].

FATAL red flagsNON-FATAL red flags
Any previous convictions for bribery or similar criminal offences.The agent/intermediary is located in or intending to work for us in any country with a Corruption Perception Index score of less than [insert the score below which you would consider the country to pose a higher risk, eg 60].
The agent/intermediary has previously requested another organisation to prepare false invoice

Popular documents