Criteria Identifying When to Request Enhanced Due Diligence
Government regulators consider risk-based due diligence an integral part of effective compliance programs. But how can compliance officers determine when enhanced due diligence is necessary?
This whitepaper outlines the common warning signs of heightened risk that may prompt your company to dig deeper into a potential third party. Download to learn more about due diligence warning signs such as:
- Third party's industry
- Contract nature/complexity
- Historical relationship
- Government interaction