Third-Party Vendor Due Diligence Recordkeeping Under the new rules and amendments, firms are required to maintain accurate and thorough records of their due diligence process for third-party vendors.

Vendor access to a client environment should also be limited – or even excluded if unnecessary to their services. Ongoing due diligence of vendors is critical.

The Automotive Industry Action Group (AIAG) recently published Version 2.0 of its new Due Diligence Reporting Template (DDRT). The DDRT supports AIAG’s Forced Labor Due Diligence Program for the ...

A report by the ACFE and Thomson Reuters found that companies are concerned about being duped by fraudsters' synthetic businesses that are easier than ever to fake with generative AI.

.@payrailz receives “exceptional” rating in its inaugural integrated vendor risk and due diligence assessment sourced independently by @RochdaleParagon Tweet this ...

An outline of due diligence questions and pre-contractual considerations for counsel to a business or organization contemplating the use or license of a vendor’s AI technology.

Customer due diligence and pre-contractual considerations for business-to-business transactions involving the customer’s use or license of a vendor’s AI technology, such as generative AI ...

AUTOMOTIVE OEMS WILL BEGIN REQUIRING SUPPLIERS TO SUBMIT FORCED LABOR DUE DILIGENCE REPORTING TEMPLATE IN 2025 Provided by PR Newswire May 13, 2025, 5:30:00 AM ...

It typically takes the AI engine 10 to 20 minutes to pull that information into a draft due diligence report. Stay in the know: Subscribe for news on tech and startups, plus tips to grow your career ...