Third-Party Vetting & Compliance

Third parties can create serious compliance exposure. Quinlan Partners helps clients identify and assess these risks before they become problems. Our investigations support robust compliance programs and protect corporate reputations.

We dig deep into third-party relationships. Political connections surface. Beneficial ownership structures become clear. Corruption or sanctions risks are identified. Our work reveals compliance issues that routine checks miss.

Each investigation is tailored to the specific circumstance. A distributor review might focus on sales practices. An agent review might emphasize political exposure. A supplier review might prioritize operational conduct.

Findings feed directly into compliance decisions and success. Clients use our intelligence to structure relationships, implement controls, or avoid problematic partners entirely.