At Xylem, we are looking to benchmark how others are conducting anti-corruption due diligence on multinational companies (for example, a freight forwarder with a parent company located in a country known for lower risk, but with dozens of affiliates globally, some in countries deemed higher risk for corruption. The "affiliates" may be subsidiaries, but are often subcontractors).
Specifically, we are wondering if others are ordering due diligence reports and requesting compliance certification, due diligence questionnaire completion, etc.:
If you are ordering due diligence at the parent level for a “global review” of its affiliates, are you doing so through your regular due diligence vendor?