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Red Flags, 3rd Parties & Due Diligence

Red Flags, 3rd Parties & Due Diligence Coursedue dilligence

Workplace Answers' Red Flags, 3rd Parties & Due Diligence FCPA Focus Series short course concentrates on one of the most misunderstood aspects of the anti-corruption laws and FCPA, The fact that 3rd parties (resellers, agents, representatives, distributors, etc.) can implicate you and your employees as well as themselves in a compliance violation.

This business-oriented, practical training course focuses on the concepts of 'directly' vs. 'indirectly' and multi-tiered distribution while helping your employees identify and find solutions for common red flags.

Compliance Tune-Up Available

Compliance Tune-ups offer short courses (from 30 seconds to a few minutes), entertaining communications, games, cartoons, and vignettes based on real-life situations that help learners practice and retain information after the initial course is completed. Available Compliance Tune-Ups for this course include: 

  • Red Flags & Third Parties - You can never get enough examples of those pesky Red Flags! In today’ business climate, you’ll need to recognize red flags and know what do when you see one, including calling on your Legal or Compliance department. See some real life examples and reduce your global risks!

Not the right fit?
View our other FCPA compliance & anti-corruption training courses.

  • What is a “3rd Party”?
  • Bribery / Corruption Basics
  • Third Parties Don’t Shield You!
  • What you “Should have Known”
  • 1st/2nd Tier Relationships
  • Common Red Flags
  • Spotting Red Flags
  • 3rd Party Due Diligence
  • Customizable to meet your organization’s needs 
  • Compliance Tune-Up Course available, Red Flags & Third Parties (see above)
  • English
  • Spanish (Castilian)
  • French (Parisian)
  • German
  • Italian
  • Russian
  • Turkish
  • Chinese (Simplified)
  • Portuguese (Brazilian)

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