Third Party Due Diligence

As a Managed Service

Action Oriented, Comprehensive Third Party Investigative Due Diligence Reports at an Affordable Price

Specktrum reports are easy to digest, get to the point, include risk assessments, and action oriented recommendations based on your risk profile.  
See how we can capture existing Litigation, Political Exposed Parties, Enforcement Actions, and Negative Media News on your third parties to create a Defensible report with definitive risk assessment and conclusion that will bullet proof your Third Party Risk Management Program. 

If it’s out there we find it and Report it to you.

Competitors Charge $700-$2,500 for a single report if you include beneficial owners and directors to the investigation.  And at lower price points, some competitors will only utilize open sources vs. subscription based.   Find out how Specktrum with its proprietary methodology and expert resources can enable you to re-vet more third parties as we do not charge extra for beneficial owner and director research,  while making use of our subscription based resources. Thus your third party due diligence coverage  increases at a significant lower cost point!

We employ best of breed research tools Including Lexis Diligence to ensure third party research is complete and definitive  with red flags of corruption  highlighted in an easy to read report . Our reports include a professional risk assessment based on findings and provide conclusion so your compliance officers can decide whether to;

  • escalate to business for suitable warnings or decision;

  • conduct enhanced on the ground further research;

  • increase or reduce monitoring and or reporting frequency;

  • continue with assurance that research level was sufficient and that there were no third party red flags of corruption  

Get a Handle on Third Party Risk Management using an Efficient Risk based approach to Due Diligence. Widen Your Scope and Lower your Costs

Widen your scope with continuous coverage of your third parties while conducting more frequent risk based due diligence reports. Don’t wait until a red flag occurs or get fewer Due Diligence Reports completed due to cost.
Specktrum can manage your third party Due Diligence requirements in accordance with ISO 37001 for a fair annual fee. With Specktrum you not only get the best research analysts in the business, you get straight forward reports that begin with a risk assessment and give your business what it needs to make a decision.
 Our Due Diligence reports are designed for easy digestion of facts which begin with an executive summary and risk assessment.  All reports are prepared by resources who have legal, audit, or investigative training and background and reviewed by an experienced investigative or legally trained supervisor.  Coupled with GAN software, we can apply a risk based approach to due diligence that results in compliance record that manage your third party disk and is designed to obtain ISO 37001 anti-bribery systems certification.