Third Party and Vendor Screening

Kroll’s Third Party & Vendor Screening solutions facilitate global anti-corruption compliance.

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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
Related Team

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Kevin Braine
Kevin Braine
Managing Director and Global Head of Research and Operations
Compliance Risk and Diligence
London
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Steven Bock
Steven Bock
Managing Director and Global Head of Compliance Risk and Diligence
Compliance Risk and Diligence
New York
Phone
Mariellen Davies-DeMarco
Mariellen Davies-DeMarco
Managing Director
Compliance Risk and Diligence
Washington D.C.
Phone
Tom Hollobone
Tom Hollobone
Managing Director
Compliance Risk and Diligence
London
Phone

See all servicesStay Ahead with Kroll

Valuation

Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.

Compliance and Regulation

End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.

Corporate Finance and Restructuring

M&A advisory, restructuring and insolvency, debt advisory, strategic alternatives, transaction diligence and independent financial opinions.

Cyber Risk

Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.

Environmental, Social and Governance

Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting and investigations, value creation, and monitoring.

Investigations and Disputes

World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.

Business Services

Expert provider of complex administrative solutions for capital events globally. Our services include claims and noticing administration, debt restructuring and liability management services, agency and trustee services and more.

Compliance Risk


2022 Anti-Bribery and Corruption Report

Jun 06, 2022

Compliance Risk


Sanctions Exposure: Peeling Back the Layers

Apr 14, 2022

by Tom Hollobone

Compliance Risk


Russia Sanctions Usher In New Age Of Economic Warfare

Apr 11, 2022

by Michael Watt

Compliance Risk


Managing Reputational and Regulatory Risks During Sanctions Uncertainty

Mar 17, 2022

by Kevin BraineMariellen Davies-DeMarcoTom Everett HeathMichael Watt

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