TT brief: due diligence
Are you vetting your subcontractors properly?
As part of the global supply chain, you frequently interact with other parts of the world and sometimes rely on subcontractors to complete shipments.
Always research your customer or subcontractor - doing your homework has never been more important. When you rush, the risk increases. Even if it’s only a one-off transaction there may be something you find that requires further action to mitigate the risk.
Documents
TT Brief - Due diligence English (731 kB) 02/12/2024
TT Brief - Due diligence Arabic (762 kB) 25/05/2021
TT Brief Due diligence CHIS (1.04 MB) 13/04/2021
TT Brief - Due diligence CHIT (1.05 MB) 14/04/2021
TT Brief - Due diligence Spanish (733 kB) 29/04/2021
TT Brief - Due diligence French (734 kB) 15/06/2021
TT Brief - Due diligence Portuguese (735 kB) 12/05/2021
TT Brief - Due diligence Russian (739 kB) 21/09/2021
TT Brief - Due diligence Turkish (736 kB) 11/03/2021
- Author
- Staff Author
- Date
- 20/04/2021
