A law firm http://www.beverlyhistory.ca/ovifert-composition.html ovifert  The International Chamber of Commerce's guidelines oncombating corruption say companies should look out for "redflags." These include transactions involving countries with ahigh reputation for bribery; situations where a third party doesnot reside in the country where the final customer is located;and cases where due diligence reveals that the third party "is ashell company or has some other non-transparent corporatestructure."