Due Diligence Services

Detailed, membership-based due diligence review

TRACEstandard is a comprehensive and detailed due diligence process that results in a commercial intermediary receiving TRACE membership. An intermediary joining TRACE must adopt a code of conduct as part of its membership, complete an anti-bribery training course and update its due diligence information annually. A TRACEstandard due diligence report covers important, verified information related to an intermediary’s ownership, personnel and reputation. TRACEstandard due diligence is only available to TRACE members. Specific features of a TRACEstandard review include:

  • Red flags identified
  • Comprehensive anti-bribery questionnaire
  • Company literature collected and reviewed
  • Business registrations
  • CVs for key employees
  • Business and financial references
  • A signed Code of Conduct from the intermediary
  • Reputational Screening, which includes:
    • media search
    • denied parties
    • politically exposed persons
    • Internet based searches of the intermediary, owners and key employees.

TRACEstandard Login (Multinational Members)

TRACEstandard Login (Intermediary Members)

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