Knowing your third party: Asia-Pacific fraud survey 2013

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Using third parties is a regular aspect of doing business in Asia-Pacific, whether for companies in their home markets or for those venturing abroad. These third-party business relationships do not come without risks, which need to be mitigated with a rigorous compliance framework. However, as highlighted in our last report, Building a more ethical business environment, there is a disconnect between the policies that are in place and how they are applied in practice.

This report focuses on the specific issues of third-party risk and should provide the basis for discussion when companies undertake or plan to undertake business in Asia-Pacific.