Business Partner & Third-Party Due Diligence
Risk-oriented Compliance Due Diligence of your Business Partners and other Third-Parties
Our well-proven and powerful solution for all your business partners
The Business Partner Compliance Due Diligence Tool supports the execution of a risk-oriented compliance due diligence process.
We originally developed the BPC software for Siemens and now support other clients in adapting and implementing the process and tool according to their specific requirements.
Consequently, in its Sentencing Memorandum the United States Department of Justice (DOJ) highlighted the Siemens due diligence process and tool as “the new state-of-the-art system”. Further the new processes „have set a high standard for multi-national companies to follow“ (Source: Press Conference: Siemens AG reaches a resolution with German and U.S. authorities – DOJ Sentencing Memorandum, page 24).