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International Third-Party Due Diligence: How Much is Enough?

Deloitte Dbriefs | Private Companies

Start date and time

May 16, 2014 2:00 PM

End date and time

May 16, 2014 3:00 PM

Time zone:

(GMT-05:00) Eastern Time (US & Canada)

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Host: Julia Cloud, Partner - Deloitte Tax LLP
1 Intermediate CPE Credit: Specialized Knowledge & Applications 

Even the smallest private companies today may have international risk exposure through third parties. With increasingly aggressive government enforcement of anti-corruption laws, how much third-party due diligence is enough? We'll discuss:

  • The regulatory environment relating to corruption, technology export control, and conflict materials.
  • Defining the potential universe of third parties, including suppliers, distributors, joint venture partners, and acquisition targets.
  • Risk-ranking third parties as part of an effective due diligence approach with a risk assessment process.
  • Processes, tools, and resources to conduct due diligence, including surveys, screening databases, and social media.

Learn about this increasingly important area of risk management for private companies.

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