Sort The Red Flags From The Noise
Classify third-party red flags by whether they require clarification, enhanced diligence, or stopping the engagement.
Sort each third-party warning sign into the next action it should trigger. Clarify before approval Enhanced diligence required Stop or escalate now Missing tax certificate from an otherwise established vendor Distributor asks for payment to an offshore account unrelated to its contract country Consultant describes services as 'relationships and access' with no deliverables Beneficial owner is a former procurement official at the target state customer Agent asks finance to book the fee as generic marketing support Vendor legal name has a spelling mismatch across two documents Success fee doubles if the public tender is awarded this quarter Broker says no…
Sign up free — one personalized lesson every day, matched to your role and goals.
Already have an account? Sign in