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checklist

Due Diligence Checklist for Low, Moderate, and High-Risk Vendors

CPE Credit Eligible

Due diligence is not a static, one-time event. It should be refreshed periodically, risk-based, and tailored to match the product or service provided by a third party along with the level of risk. 

We've put together a checklist with items you may want to gather based on if your vendor is classified as low, moderate, or high-risk.

Download this checklist for:
  • What baseline due diligence is and why it's important
  • Common due diligence items for low, moderate, and high-risk vendors
  • How to determine if you need additional due diligence
    for your vendor
due diligence checklist

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