Third-Party Due Diligence: Creating a Credible and Defensible Program

Third-Party Due Diligence: Creating a Credible and Defensible Program

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Original Source: Steele Global

“Best practices relating to the systematic vetting of third parties such as resellers, agents, distributors, sales and marketing representatives, and joint venture partners, including:

  • The credible and cost-effective approach of risk-based due diligence
  • The steps involved in the third-party vetting process, including the evaluation of business connections to local government
  • The critical components of an automated third-party due diligence program…”
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