Third-Party / ABAC Due Diligence Prep
Assemble anti-bribery due-diligence questions and gathered info on a third party. Clearance is human.
The prompt
For onboarding [third party / intermediary], prepare anti-bribery due diligence: - A risk-based questionnaire (ownership, government links/PEPs, use of sub-agents, payment terms, references) - What we already hold internally on them - A red-flag checklist to consider - Gaps to obtain Compile the pack and gaps. It does NOT clear the third party or assess their risk level — that is a human compliance decision after review and screening.
How to use it
- 1Select Copy the prompt above.
- 2Paste it into Microsoft 365 Copilot.
- 3Replace anything in brackets with your own detail, then send it.
Copilot gathers and drafts. You verify and decide. Check every figure, name and date against the system it came from before you act on it.
Written for
Compliance Officer, ABAC Officer, Procurement/Compliance liaison
More for Risk, Ethics & Compliance
- Risk, Ethics & Compliance Critical Guardrails - Read First
- Compliance Policy / Procedure Draft
- Policy Explainer / FAQ Draft
- Conflict of Interest (COI) Disclosure Triage
From the source collection in awesome-microsoft-copilot-prompts, licensed CC BY-SA 4.0.