Integrity due diligence
We help clients from a wide range of industries to manage the risks related to their extensive networks of third-party relationships.
Deloitte’s IDD solutions help clients overcome the hurdles related to the legislative requirement to conduct an appropriate level of due diligence on their key third parties around the world including agents, distributors, key suppliers, employees, investment targets and joint venture partners.
Explore our Integrity due diligence (IDD) Service
Increased legislation and regulation, reputational pressures and scrutiny from regulators and law enforcement bodies have meant that companies, which rely on a network of third parties for the success of their business may face the daunting prospect of conducting an appropriate level of background checking of their third parties.
We have extensive experience in helping clients identify and mitigate the potential bribery and corruption risks related to third parties – as well as other operational and reputational issues – through the gathering of independent information (“background checking”, Integrity due diligence, or IDD). We work with our clients to design the most appropriate, efficient, and cost-effective solution, offering a flexible methodology. The various risk-focused tiers of our IDD solution include the use of automated public record screening and monitoring tools, researcher-led information gathering and in-depth consultation with human sources in the relevant industry.
Our experience
We have helped clients from a wide range of industries to manage the risks related to their extensive networks of third-party relationships, and to date we have conducted IDD on entities and individuals around the world.
Our work has included one-off remediation exercises on existing third parties to help bring our clients in line with current anti-bribery guidance, as well as longstanding and ongoing IDD projects helping our clients screen third parties at the outset of new relationships.
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