Due Diligence Options

TRACE offers a range of due diligence services and solutions to assist both members and non-members  in their compliance with the FCPA, UK Bribery Act and other anti-corruption laws.  Please review the individual due diligence service pages for more detail on each option or contact us at diligence@traceinternational.org.
 

 

TRACE Due Diligence Service Summary of Service Intermediary /Supplier
Risk Level
Target Customizable Completion Time TRACE Membership Required
TRAC is the only global platform that captures, assesses and shares baseline due diligence information on organizations and individuals and assigns a unique, universally-recognized ID number to applicants Lowest Supply chain, all goods and service providers No 48 hours No
Streamlined due diligence service including reputational screen, questionnaire, business reference, and self-certifications Low Intermediaries and third parties No 1-2 weeks No
Customized due diligence report with significant felixbility and cost range Appropriate for all risk levels Intermediaries and third parties Yes Customizable No
Standardized, intensive and comprehensive due diligence service; allows approved intermediaries to become TRACE intermediary members Medium-High Intermediaries and third parties No 4-6 weeks Yes
The only due diligence review, analysis and approval process available that allows third parties to own their verified due diligence reports Medium-High Corporations, third parties, individuals No 4 weeks No
Comprehensive, on-the-ground due diligence review including in-person interviews, site visits and training High Intermediaries, joint venture and acquisition prospects Yes Customizable No
Intensive review of prospective acquisition or joint venture targets Full Range Acquisition and investment targets, joint venture partners Yes Deal Specific No

 

 

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