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.
