Day 5 of One Month to a Better 3rd Party Management-Levels of Due Diligence

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. […]

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