Epta-key provides assistance in conducting anti-bribery due diligence, aimed at making an informed choice in the context of establishing the business relationships.
In particular, the anti-bribery due diligence involves the following steps:
- assigning a risk level to the third party based on objective and subjective criteria;
- identifying the management, shareholders, and other relevant individuals associated with the third party;
- identifying any red flags relating the presence of relevant names within the international lists, using tools;
- conducting open-source research to identify any ethical and reputational criticalities;
- carefully assessing any red flags that might arise during the verification process to ensure compliance and avoid possible sanctions;
- drafting a final report that includes the investigation results and any recommended actions to mitigate potential red flags.