Due Diligence Highest Risk

Highest Risk

On-the-Ground Due Diligence Investigation

For the highest risk third party relationships, TRACE combines TRACEcertification with an on-the-ground investigation. TRACEreviews are conducted by a senior TRACE attorney and result in a detailed report and analysis. The review process includes site visits; local public records searches; employee interviews; and a thorough examination of the subject’s business operations and reputation.

TRACEreview at a Glance:

  • Completion of TRACE Certified Due Diligence
  • Facility visit and assessment of compliance culture
  • In-depth interviews with all relevant personnel
  • Research into compliance history
  • Local public records searches
  • Examination of subject’s business operations and reputation

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