Originally published by tfoxlaw.
Yesterday I considered the need for due diligence in the management of third parties. Today, I want to take a deeper dive and explore the levels of due diligence. Due diligence is generally recognized in three levels: Level I, Level II and Level III. Each level is appropriate for a different level of corruption risk. […]
The post Day 5 of One Month to a Better 3rd Party Management-Levels of Due Diligence appeared first on Compliance Report.
from Texas Bar Today http://ift.tt/2nTDVnA
via Abogado Aly Website