Third Party Vendor Screening

Supporting corporate third-party management programs to drive risk-based due diligence decisions.

Contact us

Explore Compliance Risk and Diligence

/en-ca/services/compliance-risk-and-diligence/screening-and-due-diligence/third-party-vendor-screening service

An increased focus on global regulatory compliance has resulted in highly publicized incidents of corruption and bribery–placing greater pressure on corporations to take a closer look at their third-party and joint venture relationships. For corporate boards, legal counsel and compliance officers, this means evaluating the risk associated with your business relationships. Doing so can help you preserve brand integrity and business continuity, while protecting against lawsuits, fines and other undesirable consequences of a regulatory violation.

Kroll supports corporate third party risk management programs by:

  • Segmenting third parties to drive risk-based due diligence decisions
  • Facilitating the on-boarding of third parties through Kroll’s Compliance Portal
  • Performing risk-based due diligence to support their third party compliance program
People
Peter McFarlane
Managing Director
Forensic Investigations and Intelligence
Toronto
Phone
Calvin Dsouza
Calvin D'souza
Managing Director
Forensic Investigations and Intelligence
Toronto
Phone

How we can help

Compliance Risk and Diligence

Complying with anti-money laundering and anti-bribery and corruption regulations.

Intelligence, Transactions and Due Diligence

When organizations worldwide need intelligence, insight and clarity to take decisive action, they rely on Kroll.

Screening and Due Diligence

Comprehensive spectrum of risk-based screening and due diligence solutions.

Due Diligence Report Wizard

Determine which due diligence product best fits your needs.

Disputes, Investigations and Valuations

Independent financial analysis and expert witness services.

Compliance Risk

Managing Reputational and Regulatory Risks During Sanctions Uncertainty

Mar 17, 2022

by Kevin BraineMariellen Davies-DeMarcoTom Everett HeathMichael Watt

Compliance Risk

New Trends Identified – 2021 Anti-Bribery and Corruption Benchmarking Report

Nov 11, 2021

Compliance Risk

Green Rush to Renewables – The Perfect Climate for Corruption

Jul 22, 2021

by Tom HolloboneDominic Lynch

Compliance Risk

How New Governments Impact ABC Enforcement

Jun 10, 2021

by John ArvanitisMichael Watt

News

Risk Officers are Less Confident in the Effectiveness of Anti-Bribery and Corruption (ABC) Programs Compared to the First Half of the Year

Nov 11, 2021