Undue diligence

Getting information on prospective business partners is common practice. In opaque economies, it’s a felony.

“Chinese Case Raises Risks For Business,” Wall Street Journal, Asia Edition, August 13, 2014 A1
http://online.wsj.com/article/SB30001424052702304905204580087453643918286.html

Is this in your risk register?

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Filed under Business Case, Compliance, Governance, Information, Knowledge Management, Risk

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