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$
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I will draft a third party due diligence questionnaire
Licensed US Attorney, Corporate Compliance and FCPA Expert
I am Tom Harriman (Bar #63353), a licensed U.S. attorney specializing in corporate compliance, risk management, and commercial law. With extensive experience navigating complex regulatory frameworks, ...
About this Gig
You are legally responsible for the actions of your vendors.
Under modern compliance laws (including the FCPA), a company can be held fully liable for bribes paid by its third-party intermediaries, consultants, or distributors. Ignorance is not a legal defense. Regulators demand proof that you vetted your partners.
I am Tom Harriman (#63353), a licensed U.S. attorney. I draft rigorous, highly targeted Third-Party Due Diligence Questionnaires designed to expose hidden liabilities before you sign a contract.
This document will force prospective vendors to disclose:
- Beneficial ownership and hidden stakeholders.
- Relationships with foreign government officials.
- Past compliance violations, litigation, or regulatory actions.
- Their own internal anti-corruption measures.
Don't onboard unknown risks. Empower your procurement teams with a premium legal tool that protects your enterprise.
Message me now via Fiverr inbox to secure a comprehensive due diligence framework.
Field of law:
Business (corporate)
•
International
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Commercial
Legal consulting Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Pro freelancers in this category have gone through a vetting process. You can find more details here.
FAQ
Who should fill out this questionnaire?
Any new vendor, supplier, distributor, agent, or joint venture partner before you officially contract with them.
How long is the questionnaire?
Depending on the package, it typically ranges from 3 to 8 pages of highly targeted, strategic legal questions.
What is the "Red Flag Checklist" in the Premium package?
It is an internal guide for your team. When the vendor returns the questionnaire, the checklist helps your team spot problematic answers that require further legal review.
Can you customize this for high-risk regions?
Yes, I can tailor the questions to specifically target risks associated with operating in historically high-risk global markets.
Do I need this if I already have an NDA?
Absolutely. An NDA protects your secrets; a due diligence questionnaire protects you from federal corruption charges. They serve entirely different purposes.
