Download Due Diligence Investigation Checklist

Identifying Information:
Type of Charitable Contribution (social, educational,
environmental, cultural, sport, etc.):
Name of Recipient of Charitable Contribution:
Government/Customer Affiliation
Is any member, officer, director of the Recipient a Government Official, political party official
or candidate for political office?
Does any member, officer, director of the Recipient have any personal or professional
affiliations with any Government Officials, political party officials or candidates for political
office?
Does any member, officer, director of the Recipient have any professional affiliations with a
customer of ABB or is in a business relationship with ABB?
If yes, to either of the above questions, attach information listing the name(s), title(s) and
governmental position(s) and the official’s relationship with Recipient or the customer of or
business relationship with ABB.
ABB Group
2012
Yes
No
Yes
No
Yes
No