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
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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