Third Party Due Diligence2018-08-30T21:25:27+00:00

Third Party Due Diligence

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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Clients 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.

Explore Our Process

Meet Your Expert

John Kula, CFE

Practice Lead, Due Diligence

John helps organizations solve problems in emerging markets, including some of the most challenging corporate jurisdictions in the world. His extensive experience working in law enforcement, corporate security, and data analytics enables a sophisticated approach to identify and resolve risk challenges for our clients. Prior to joining Prescient, John served as a Managing Member of Forenetics, LLC, as a Principal in the regulatory risk and investigations practice at London-based Control Risks, and as Senior Managing Director in the global investigations practice at FTI Consulting, just to name a few. John earned a B.S. in Psychology from Benedictine University and an MBA from DePaul University.