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Required information for Due Diligence Check (Reputational Screening) (Questionnaire to be filled out and signed by supplier) Full official name of the companyCopy of company registration added Yes

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What is sourcing services due diligence?

Sourcing services due diligence refers to the process of investigating and verifying the credibility, financial stability, and compliance of service providers before entering into a contract with them. It aims to mitigate risks associated with outsourcing services.

Who is required to file sourcing services due diligence?

Typically, businesses and organizations that intend to outsource services or engage with new suppliers are required to file sourcing services due diligence. This includes corporations, government agencies, and non-profit organizations seeking to ensure compliance and risk management.

How to fill out sourcing services due diligence?

To fill out sourcing services due diligence, organizations should gather necessary documentation about the service provider, including financial statements, compliance certifications, and previous client references. The findings should be summarized and assessed against risk criteria before submitting the due diligence report.

What is the purpose of sourcing services due diligence?

The purpose of sourcing services due diligence is to assess and mitigate risks related to financial stability, regulatory compliance, and ethical practices of potential service providers. It helps ensure that organizations partner with reliable and compliant vendors.

What information must be reported on sourcing services due diligence?

Information that must be reported includes the service provider's financial health, relevant certifications, compliance with applicable laws and regulations, assessment of operational risks, and feedback from previous clients or partners.

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