In this Episode, I visit with Tony Charles, Chief Client Officer at Steele Compliance Solutions, Inc. In this podcast we discuss the firm’s recent article 3rd Party Due Diligence: Creating a Credible and Defensible Program. We use it as an entrée into the topic of 3rd party due diligence.  Some of the highlights include: ·      What was the genesis behind the article 3rd Party Due Diligence: Creating a Credible and Defensible Program? ·      Where should a company begin due diligence? ·      What are the levels of due diligence? ·      What is investigative tiering? ·      What is an investigative framework? ·      What are the critical components of automated due diligence program? For a copy of the article 3rd Party Due Diligence: Creating a Credible and Defensible Program, click here.  Learn more about your ad choices. Visit megaphone.fm/adchoices