Due Diligence and Ongoing Monitoring

Suggest that D&B reports have questionable value for TPVM. The information has substantial timing issues, particularly since it relies on creditor provided information. Public record resources for litigation, UCC filings and, where applicable, operating ... More

Hello, I recently became aware of the Dun and Bradstreet report. I wanted to see if others are leveraging this report in their TPRM due diligence. If so, do you purchase the report or are you requesting it from the vendor? Do you find much value and ... More

Typically if a vendor has different products/services, we will complete a separate vendor risk assessment based on whether there are specific due diligence documents for specific products/services. If the due diligence documents reflect the company as ... More

This message was posted by a user wishing to remain anonymous Good morning, Does anyone have any recommended best practice/approach to vendor due diligence with the big F? We currently have Fiserv as a vendor and unsurprisingly, it is a critical component ... More

The on site gives us the opportunity to ensure the vendor does adhere and enforce their policies and procedures (clean desk, security/access etc.) As well as the physical security in general. For those vendors who do not share their policies and procedures ... More