Do You Know Who You Are Dealing With?
Publisher:
PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft
A practical overview of screening business partners to identify compliance risks before they damage your company.
Six-step process to systematically identify compliance risks within business partner networks
Standardised screening methods and due diligence procedures to support informed partnership decisions
Protection against financial penalties, reputational damage, and regulatory exposure through early risk detection
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Year:
2011
Language:
English
Pages:
1
File Format:
Abstract
If the business methods of a company cause public interest through irregular actions or ethically questionable practices, their business partners will increasingly suffer from the detrimental effects as a consequence. Bribes committed by distribution partners and agreements to circumvent antitrust or child labour laws in suppliers’ plants can cause enormous damage to a company’s reputation – irrespective of its size and the industry in which it operates.