The third party diligence process, also known as Due Diligence or Background Check, aims to track the history of the occurrence of illicit practices practiced by third parties, whether they are suppliers, business partners or other stakeholders of an organization.
Through advanced research tools and data mapping, the identification, analysis and measurement of compliance risks involving the third party are carried out, whether related to corruption, fraud, money laundering, slave-like work, violation of human rights, among others.
Hormigon HECT has a specialized risk management team with an emphasis on compliance that performs the diligence of third parties, resulting in systematic reports containing all documentation and evidence of the researched data and respective risk analyzes. In addition, recommendations are presented for treatment, monitoring and mitigation of the identified risks.
Benefícios
- Knowledge about the risk of the third party, allowing greater security and speed in decision making regarding the contracting or formalization of business;
- Risk management and mitigation and control actions in the management of third parties;
- Obtaining data from reliable sources;
- Standardization and traceability of records and information.
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