Due Diligence and Ongoing Monitoring

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  • 1.  Vendor Financials

    This message was posted by a user wishing to remain anonymous
    Posted 03-19-2025 09:00 AM
    This message was posted by a user wishing to remain anonymous

    I have a question regarding some of our high-risk vendors that do not provide financial statements. When I request this information, they often respond with a letter of financial condition, a balance sheet, or state that, as privately held companies, they are unable to share their financials.

    Does anyone have recommendations on the best approach for handling these situations?