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

Operating Leverage & Risk Assessment

Measures how a percentage change in sales affects operating income.

GPT-4oClaude 3.5 Sonnet
0
0
3
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
0
0
4
Auditing & Assurance
Beginner

Lead schedule builder with rollforward and tickmark legend

Builds a lead schedule template for a balance sheet account with rollforward, tie-outs, and tickmark legend. Useful for seniors preparing organized audit support.

GPT-5.2 Thinking; GPT-4.1; o3-mini
0
0
4