TT brief: due diligence

Trulli

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.

Downloads

  • TT Brief - Due diligence English 732 KB

    22/02/2021

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  • TT Brief - Due diligence Arabic 761 KB

    25/05/2021

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  • TT Brief Due diligence CHIS 1 MB

    13/04/2021

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  • TT Brief - Due diligence CHIT 1 MB

    14/04/2021

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  • TT Brief - Due diligence Spanish 733 KB

    29/04/2021

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  • TT Brief - Due diligence French 734 KB

    15/06/2021

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  • TT Brief - Due diligence Portuguese 735 KB

    12/05/2021

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  • TT Brief - Due diligence Russian 739 KB

    21/09/2021

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  • TT Brief - Due diligence Turkish 736 KB

    11/03/2021

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Staff Author

TT Club

Date20/04/2021