Due Diligence Services

TRACEselect


 

Customizable due diligence “dashboard”

TRACEselect is a customizable due diligence “dashboard” available to manage a company’s commercial intermediaries. Companies are able to select separately priced components of a due diligence report. Through the TRACEselect dashboard, companies can design, order and view due diligence reports, upload related documents and track and manage their intermediary relationships for a comprehensive due diligence solution. TRACEselect is available to both TRACE members and non-members.

Customized report to that can include but is not limited to:

  • Comprehensive anti-bribery questionnaire
  • Business registrations
  • CVs for key employees
  • Reference from the U.S. Embassy
  • Business and financial references
  • A signed Anti-Bribery Compliance Policy Certification
  • Training (administered and tracked)
  • Reputational screening, which includes:
    • media search
    • denied parties
    • politically exposed persons
    • internet based searches of the intermediary, owners and key employees

TRACEselect Login

TRACE International, Inc.

 

TRACE provides multinational companies and their commercial intermediaries with an unparalleled membership program, scalable and customizable training options and risk-based due diligence and advisory services.

 

ADDRESS: 151 West Street Annapolis MD 21401



PHONE: +1 410.990.0076

FAX: +1.410.990.0707

EMAIL: info@traceinternational.org