In this Episode, I visit with Tony Charles, Chief Client Officer at Steele Compliance Solutions, Inc. In this podcast we discuss the firm’s recent article 3rd Party Due Diligence: Creating a Credible and Defensible Program. We use it as an entrée into the topic of 3rd party due diligence.

Some of the highlights include:

·      What was the genesis behind the article 3rd Party Due Diligence: Creating a Credible and Defensible Program?

·      Where should a company begin due diligence?

·      What are the levels of due diligence?

·      What is investigative tiering?

·      What is an investigative framework?

·      What are the critical components of automated due diligence program?

For a copy of the article 3rd Party Due Diligence: Creating a Credible and Defensible Program, click here.