Write the Third-Party Decision Memo
Draft a third-party approval memo that records risks, mitigations, and residual decision ownership.
A high-risk agent has a complete document file but no decision memo explaining why approval is acceptable. Decision memo: facts known -> red flags -> mitigations -> residual risk -> approval owner -> review trigger The common trap is attachment dumping: a folder looks complete, but no one has connected evidence to the approval decision. Facts Known Agent ownership verified, services defined, government customer segment, commission 18%, bank account in-country. Facts known are the foundation. Do not mix them with hopes or sales promises. Red Flags Government touchpoint and above-market commission create anti-bribery risk. A defensible memo names red flags…
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