Third Party Due Diligence2019-04-10T14:24:31+00:00


Managing risk at your organization is fraught with enough internal challenges, let alone having to account for the actions of third parties that may be out of your control. With Prescient’s specialized due diligence reports, we take the guesswork out of screening new and existing service providers by equipping you with key information that helps limit your company’s exposure to external risks

Third Party Due Diligence Use Cases:

  • Foreign Corrupt Practices Act (FCPA) Compliance
  • U.K. Anti-Bribery Act Compliance
  • Third Party Risk Management (TPRM) Program Support
  • U.S. and International Site Surveys
  • Ongoing Monitoring

When potential vendors, suppliers, or distributors need to be vetted, our analysts use intelligence-based analytic techniques to uncover operational inconsistencies, unlawful business activities, or reputational warning signs. Our services form the backbone of a robust risk-based anti-corruption program that clarifies who you’re partnering with and helps your company comply with the Foreign Corrupt Practices Act (FCPA).

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Industries Served

Prescient’s Third Party Due Diligence service supports a variety of clients that require deeper insights to clarify risks and opportunities. We proudly serve the following clients and welcome inquiries across all industries.

  • Global Law Firms
  • Fortune 500 Companies
  • Major Financial Institutions
  • Consulting Firms

How it works

When you expect accurate and timely results, you’ll get them. We won’t bog you down with endless details and irrelevant fluff. Save time and energy with our Bottom-Line-Up-Front approach that presents quick-hit insights at the beginning of your reports, so you can quickly understand business risks.

Our Insights