3rd Party Vendor Due Diligence

Oread Risk & Advisory is an industry leader in providing defensible 3rd party due diligence consultations. In order to comply with the FCPA, companies must  establish a risk-based approach to third-party due diligence. We will provide your business with best practices in FCPA compliance including how to systematically onboard, manage, monitor and audit third parties. Meeting 3rd party obligations requires companies to implement robust third-party risk management processes, policies, training programs, controls, due diligence processes, audits, and timely issue remediation. If these processes are not effective, third-party risks could snowball into serious issues that will ultimately affect the profitability and credibility of the company who hired the third-party.

Risk Based Due Diligence Solutions

When exploring potential third-party business relationships, companies must be equipped with relevant and timely intelligence to make strategic business decisions. Oread Risk & Advisory provides detailed and legally defendable due diligence services with predictable timelines that support a holistic approach to 3rd party due diligence.

3rd Party Program Support

Determining how best to perform due diligence of third-party intermediaries is particularly challenging – especially for companies that operate in multiple markets. Oread Risk & Advisory works with firms of all sizes to assess risk, evaluate controls, conduct pre-transaction due diligence and develop 3rd party assessment programs.

Solutions For All Scenarios

Regardless of if your company is under investigation for alleged violations, concerned about the effectiveness of the existing compliance efforts or creating a 3rd party due dilligence program from scratch, Oread Risk & Advisory can help you identify the most acute risks and develop a program that audits third parties against your specific compliance requirements.

Ready to engage in a 3rd party due diligence program or assessment? Contact us today.