Meeting Great Expectations in Due Diligence

March 2012
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Meeting Great Expectations in Due Diligence

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This paper will share some of the lessons learned about third party due diligence programs in order to help you grow your business. We discuss 20 common points that can help bridge the gap between an ideal compliance setting and the real world.

As experienced compliance personnel, you regularly deal with risk-based integrity due diligence and enhanced due diligence inquiries and face familiar problems in setting up and managing third parties, from budget constraints to commercial pressures and from inaccurate information to duplicated efforts. This paper will share some of the lessons learned about third party due diligence programs in order to help you grow your business. We discuss 20 common points that can help bridge the gap between an ideal compliance setting and the real world.