Guidance

Due diligence guidance and supporting documents

These documents are for use by organisations that are undertaking due diligence on overseas organisations that it is looking to sub-contract to.

From:
UKRI
Published:

Documents

Details

These forms may also be adapted to use when undertaking due diligence on UK organisations that are not universities or independent research organisations.

There are four documents provided:

  • due diligence guidance for research organisations : this is to help any organisation set up a due diligence process. It also references trusted research to ensure this is considered in the due diligence process
  • simple due diligence questionnaire: this is a simplified version of the standard due diligence questionnaire to be used when the risk of funding is low
  • standard due diligence questionnaire: to be used when undertaking due diligence in areas of high risk as stated on the Corruptions Perceptions Index
  • enhanced due diligence: to be used in addition to standard due diligence form in areas where there is active conflict

This is the website for UKRI: our seven research councils, Research England and Innovate UK. Let us know if you have some quick feedback or help us improve your experience by taking three minutes to tell us what you think of the UKRI website.