Intermediate

Anti-Corruption Due Diligence: Third-Party Vendors

A questionnaire to vet international vendors for bribery risks.

Create a 15-question due diligence questionnaire for a new third-party distributor in {country}. Include questions regarding: 1. Ownership structure (any government links), 2. Local reputation for integrity, 3. Anti-corruption policies, and 4. History of {legal_issues}.

Related Prompts

Auditing & Assurance
Intermediate

Audit planning memo: scope, materiality, and timeline

Drafts an audit planning memo with scope, key risks, materiality, and a fieldwork timeline. Built for audit seniors/managers who need a review-ready planning document quickly.

GPT-5.2 Thinking; GPT-4.1; o3-mini
1
4
758
Auditing & Assurance
Beginner

Subsequent events scan plan: sources, questions, and documentation

Creates a subsequent events search plan and documentation template. Useful for audits and reviews to ensure consistent coverage of post-period developments.

GPT-5.2 Thinking; GPT-4.1; o3-mini
0
0
199
Auditing & Assurance
Beginner

Remote Audit Evidence Request List

Generates a 'Provided by Client' (PBC) list tailored for a virtual audit environment.

GPT-4oGemini 1.5 Pro
0
0
237