This checklist provides a practical framework for applying tiered due diligence to donor relationships. Adopt a unique framework for three levels of risk: Checkpoint (low-risk, local donations) Survey...
This checklist outlines 10 essential questions to ask when evaluating a due diligence vendor. From understanding the sources of data they use and how often it’s updated, to assessing their ability...
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The rise of global enforcement actions, ESG mandates, and AI regulations means organizations must rethink how they vet partners, suppliers, and acquisitions. Whether you're entering a new market or...
Led by a team of former government intelligence and law enforcement specialists, ZENRS International offers a variety of security-focused services to clients worldwide. Whether conducting due diligence...
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Due Diligence
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Companies rely on global third parties and suppliers to deliver their products and services, but these third parties are increasingly becoming their main exposure to risk. In recent years, ten trends have emerged to change the type and scale of third-party risks. These developments bring forth new legal, financial, reputational, and strategic challenges for organizations.
The following checklist addresses each trend in turn, then suggests how companies can address them to better manage third party risk–with help from LexisNexis’ data and technology.