Due diligence

Disclaimer: Any policies, procedures, guidelines, templates, or information provided on the GRCReady website are offered as general guidance only and should be used as a reference. It may not take into account all relevant or festate deral laws and is not a legal document. All information in this site is provided “as is”, with no guarantee of completeness, accuracy, timeliness or of the results obtained from the use of this information.

Certification Statement for Business Partner Anti-Bribery and Corruption

Checklist for Agent Due Diligence

Checklist for Dangerous Goods Transport

Checklist for Tender Decision Evaluation

Checklist for Vendor Services Contracts

Delegation Authority Guidelines for Medium Sized Business

Due Diligence- Suspicious Transactions and Behaviour

Guidelines for Procurement and Purchasing

Business Partner Due Diligence Questionnaire