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ANTI-BRIBERY-CORRUPTION4 MIN READ

Third-Party Red Flag Battlecards

Recall practical responses to common third-party red flag objections.

Access seller He knows the minister's team. That is the whole point. Use when an intermediary sells relationships instead of services. Your line Relationships are not disqualifying, but we need defined services, ownership, government ties, and a fee basis before anyone represents us. Access can be legitimate market knowledge or improper influence; diligence separates the two. It does not ban the agent reflexively, but it refuses to pay for unexplained influence. Offshore account The offshore account is just easier for them. Use when payment routing does not match the contracting party. Convenience does not override traceability. We pay the approved…

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