Due Diligence Scope Guide (The Lab Vault)

Sets how deep due diligence goes for each third party, based on how it is classified. For procurement teams scoping due diligence, and the risk teams who set the standard.

What you get

• Eight scope questions and four levels of evidence
• 50 evidence items across the eight risk domains, with the level to ask for at each classification
• How often to refresh it
• Excel workbook: fills in the level required for one arrangement and tracks requests, gaps, findings and refresh dates

Word, Excel and how-to guide (PDF) · 6 months’ access · AUD 179 · Also in the Procurement Risk Bundle

Your files sit in your Academy account for 6 months from the day you buy. Download them in that time and the files stay with you. Each template is the version current on the day you buy it. This is version 0.2, dated 10 November 2026.

Third Party Labs is a risk practice, not a law firm. Use our content to brief your legal team, not to replace them.