Asset Misappropriation

Third Party Due Diligence

Actions of a third party can expose your company to criminal and civil litigation.

What do you know about third parties acting on your behalf? Transparency International and OECD highlight the high risk of using third party agents because of the risk of corruption as well as fraud against your company.

The international trend towards supply chain integrity can also expose your company to litigation. You need to ensure there are no issues relating to the manufacture of any goods to avoid action against your company under Modern Slavery Laws.

ACCA has access to internationally accredited investigators who can assist in reviewing parties involved with the manufacture and/or supply of your goods.

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