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