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.

Downloads

  • TT brief: due diligence - English (732 KB)

    22/02/2021

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  • TT brief: التحري المسبق - العربية (761 KB)

    25/05/2021

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  • TT brief: 尽职调查 - 中文 (简体) - Simplified Chinese (1 MB)

    13/04/2021

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  • TT brief: 盡職調查 - 中文 (繁體)” - Traditional Chinese (1 MB)

    14/04/2021

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  • TT brief: diligencia debida - Español (733 KB)

    29/04/2021

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  • TT brief: diligence raisonnable - Français (734 KB)

    15/06/2021

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  • TT brief: as devidas diligências - Português (735 KB)

    12/05/2021

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  • TT brief: gerekli dikkat ve özen - Türk (736 KB)

    11/03/2021

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Staff Author

TT Club

Date20/04/2021