Due Diligence and Ongoing Monitoring

1 to 50 of 198 threads (762 total posts)
  Thread Subject Replies Last Post Status
Are Site Visits Necessary?
3 3 days ago by Jennifer Wilkinson
Original post by Albert Lau
Vendors with relationships with your customers through referral
0 6 days ago by Anonymous Member
Third-party urges use of their cloud-platform provider's SOC2 Report
4 20 days ago by Michelle Chase
Original post by Anonymous Member
Microsoft Due Diligence
4 24 days ago by Michelle Chase
Original post by Stephanie Bowersox
Repossession Agents
2 one month ago by Michelle Chase
Original post by Melissa Madigan
SBA - Certified Development Company relationships
0 one month ago by Greg Schmeisser
HR Vendors
3 one month ago by John Peck
Original post by Anonymous Member
SOC2 CUECs
6 one month ago by Kayla Davis
Original post by Anonymous Member
Due Diligence Docs
1 2 months ago by Michelle Vitali
Original post by Anonymous Member
Vendor hierarchy
1 2 months ago by Greg Schmeisser
Original post by Anonymous Member
Vendor Tiering / Scorecard
3 2 months ago by Tracy Wilson
Original post by Alicia Gristmacher
Internet News Feeds
2 2 months ago by Kayla Davis
Original post by Kyle Garner
Out of the Box questionnaires from Venminder
2 2 months ago by Anonymous Member
Original post by Stacy Brandt
Joint Venture
4 2 months ago by John Brightwell
Standard Oversight Procedures
1 2 months ago by Hilary Jewhurst
Original post by Anonymous Member
Due Diligence Tiers
1 2 months ago by Jay Julian
Original post by Anonymous Member
Reporting Inquiry
4 2 months ago by John Brightwell
Indirect Lending Program Dealer Relationships
3 2 months ago by Hilary Jewhurst
Original post by Anonymous Member
Financial Market Intermediaries/Infrastructure (FMI)
1 2 months ago by Kelly Vick
Original post by Anonymous Member
Record Retention Policy/Guidelines
1 2 months ago by Anonymous Member
Original post by Brian Bowen
Credit Union Sponsoring Organizations
0 2 months ago by Anonymous Member
Off Boarding Vendors
5 2 months ago by Anonymous Member
Original post by Charlotte Ford
Disclosure of Vendor breaches
8 3 months ago by Michelle Chase
Original post by Anonymous Member
Appraisers/Appraisal Companies - Why are they scoped out of monitoring?
5 3 months ago by Michelle Chase
Original post by Anonymous Member
Do you have a third-party risk management horror story?
0 3 months ago by Brittany Padgett
Third-Party Monitoring Tool Utilization
1 3 months ago by Hilary Jewhurst
Original post by Wendy Dickson
Vendor Questionnaire Templates
1 3 months ago by Nicole O'Brien
Original post by Anonymous Member
4th Party due diligence and assessments
3 3 months ago by Dave Howe
Original post by Anonymous Member
Anti Trust Voilations
3 3 months ago by Hilary Jewhurst
Original post by VINOD GANGIPAMULA
KRI/KPI Reporting
1 3 months ago by Anonymous Member
4th Party Risk Management
2 3 months ago by Michelle Chase
Original post by Anonymous Member
Vendor Onboarding
2 3 months ago by Anonymous Member
Publicly Traded Companies - Gardaworld
2 4 months ago by Tara Cole
Using a GRC Tool for TPRM
0 4 months ago by Anonymous Member
Software Escrow Accounts (Source Code)
2 4 months ago by Anonymous Member
Assessing/Measuring Third Party Reputational Risk
1 4 months ago by Hilary Jewhurst
Original post by Steven Adler
Due Diligence for SaaS Providers
2 4 months ago by Anonymous Member
Out of Scope Vendors
1 4 months ago by Nicole O'Brien
Original post by Anonymous Member
Insurance Carriers
1 4 months ago by Mark Ewert
Original post by Melissa Madigan
Out of Scope Third-Parties
1 4 months ago by Hilary Jewhurst
Original post by Anonymous Member
Due Diligence for USPS
1 4 months ago by Dave Howe
Original post by Anonymous Member
SIG LITE
0 4 months ago by Mary Garcia
Advertising Vendors
3 4 months ago by Nicole O'Brien
Original post by Mark Klemann
Vendor Review Consolidation
4 5 months ago by Denise Dalrymple
Original post by Ken Claeson
Tax software- due diligence
2 5 months ago by Peter Smith
Original post by Anonymous Member
Stand alone services for current news event regarding vendors
1 5 months ago by Michelle Chase
Original post by Anonymous Member
Vendor Financial Health
4 5 months ago by Michelle Chase
Original post by Anonymous Member
Open Source Solutions
3 5 months ago by Jennifer Wilkinson
Original post by Benjamin Furlong
Financial Assessments
1 5 months ago by Anonymous Member
Service Desk Vendors
1 5 months ago by Michelle Chase
Original post by Daniel Rodriguez