Third Party Risk Intelligence | Integrity Due Diligence

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Third Party Risk Intelligence Integrity Due
Diligence
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About Third-Party Due Diligence
IntegraCheck Integrity Due Diligence provides
compliance risk experts for the advice you make
well-informed business decisions. Global
third-party networks faced with complicated
technique and its more important than ever for
you to have an active strategy for evaluating and
analyzing third-party risk.
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Steps for an Improved Third-Party Due-Diligence
Process
This guidelines steps for an improved
third-party due-diligence process to ensure you
have the insights required to avoid financial and
reputational harm due to third-party
relationships.
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• Understand Compliance Issues
• Outline Corporate Objectives for Due Diligence
• Congregate Key Information
• Conduct a Risk Assessment
• Validate the Gathered Information
• Inspect the Due-Diligence Process
• Check Your Due-Diligence Process Regularly

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The Red Flag Group www.redflaggroup.com