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  • Here is the contract language I use as a starting point for third party contracting. I pull some of the language in or out based on the nature of the good/service being provided: Due Diligence. X shall have the right at its sole discretion, ...

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  • Hello - Does anyone have contract language that can be shared for supplier contracts regarding due diligence requirements? Much appreciated! Thank you, Mollie

  • Hi Natalia, GM ongoing monitoring (OGM) frequency is set on inherent risk. It is consistent, unless the service changes. Also Residul Risk is a snap shot of control strength and controls are dependent on people, budgets, technology and a ...

  • We base our ongoing monitoring on two key factors, the vendor type (also known as category and/or tier) = critical, significant conventional and the residual risk = low, moderate, substantial or high. A critical third party provider with high ...

  • Hi, Here are some suggestions I wanted to share with you regarding assessing number of complaints and identifying red flags: Industry/volume dependency – The larger the industry, the larger the vendors or players in the marketplace. ...

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