Due Diligence and Ongoing Monitoring

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  • 1.  Reputation Assessments

    Posted 06-12-2020 10:53 AM
    ​I attended a Venminder webinar on reputation assessments and the presenter provided various websites to utilize; however, they were not included in the slides.  Does anyone have a list of websites from this webinar or that they utilize in their reputation assessments?​​


  • 2.  RE: Reputation Assessments

    Posted 06-12-2020 11:52 AM

    I am looking for the same thing!

     

    Best,

      Jen

     

     






  • 3.  RE: Reputation Assessments

    Posted 06-12-2020 12:36 PM
    Hi there, I found this website that evaluates IP address, Email address, Domain or URL - they call it reputation assessment

    https://www.hackerstorm.co.uk/


  • 4.  RE: Reputation Assessments

    Posted 06-15-2020 03:45 PM

    Here is a list of some of the websites and sources that we discussed during the webinar: the company's website, their social media sites, Google news searches (also, Google your state and locate the email address for the Attorney General), the BBB, CFPB and FTC complaints databases and consumer complaint sites (e.g., compliantline.com, complaintsboard.com, planetfeedback.com, yelp.com, ripoffreport.com, paymentlawadvisor.com, etc.)

    If anyone has any other ideas, we'd love to hear them, please let me know where you're going for your information.




  • 5.  RE: Reputation Assessments

    Posted 06-15-2020 03:48 PM
    ​Thanks Gordon; much appreciated.