Special report: Recurring third party due diligence

Japanese and Chinese companies are on something of a spending spree, and are particularly interested in acquiring assets in the United States. But before committing to transactions, buyers will want to know exactly what they are buying and this includes the nature and extent of a target company’s third party risks. Compliance Insider® managing editor Stephen Mulrenan reports on how recurring due diligence can benefit target companies and why it is a vital component of an overall ongoing monitoring strategy around managing third party risks.

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Policy management and compliance
Policy management and compliance

With competing requests, IT often don’t get a chance to make changes to websites (they have bigger and bett...

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Best practices in conducting FCPA / anti-bribery due diligence
Best practices in conducting FCPA / anti-bribery due diligence

Any organisation that sells through channel partners should have a due diligence programme in place, where ...


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