Due Diligence and Ongoing Monitoring

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Welcome to the Due Diligence and Ongoing Monitoring Community. Here you will be able to network, collaborate, and see the latest discussions that can help you in this area. Note: You will need to Sign In to join in the discussions and access resources. 

About Due Diligence and Ongoing Monitoring: Whether you’re vetting a new vendor or following up on an existing vendor, performing due diligence is necessary to determine if a vendor is a good fit for your organization. Ongoing monitoring is a regulatory expectation, an overall sound business practice and can lead to discovering risk that would have otherwise gone unnoticed.

Latest Discussion Posts

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    RE: Vendor Due Diligence - Alternatives

    By: Anonymous Member , 2 days ago

    This message was posted by a user wishing to remain anonymous P&L Statement, written statement from company with explanation as to why they don't release the statement Security testing results, a letter from their auditor or Director of IT, as ... More

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    How do small/ medium firms with no automation and limited resources manage due diligence and ongoing ...

    By: Anonymous Member , 2 days ago

    This message was posted by a user wishing to remain anonymous Hi, For small/medium sized businesses in Europe with very immature TPRM program in place, and no or limited resources/automation, I'd be interested in understanding how you perform due ... More

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    Vendor Due Diligence - Alternatives

    By: Anonymous Member , 2 days ago

    This message was posted by a user wishing to remain anonymous We are evaluating our vendor due diligence requirements and are wondering what the community here deems as acceptable due diligence for the following: Reviewing Financial Condition - ... More

    1 person likes this.
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    RE: Marketing Vendors PII

    By: Anonymous Member , 2 days ago

    This message was posted by a user wishing to remain anonymous I am fairly new to using the platform, but we are currently listing such vendors as medium risk. with the PII as an individual rating, like what you mentioned, rates as high but once all ... More

    1 person likes this.
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    Due Diligence

    By: Anonymous Member , 5 days ago

    This message was posted by a user wishing to remain anonymous Hi everyone, does anyone have a list of questions or checklist, I can use to evaluate a Forensic vendor? Thanks. More

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