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Checklists for Due Diligence

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All,,,diligence,,,reviews,,,conducted,,,in,,,the,,,past,,,year,,,for,,,high-risk,,,vendors,,,All,,,diligence,,,reviews,,,with,,,a,,,status,,,of,,,"In-process",,,All,,,completed,,,due,,,diligence,,,reviews,,,conducted,,,by,,,the,,,Compliance,,,department,,,in,,,the,,,past,,,3,,,months,,,Risk,,,level,,,Initial,,,vsThe,,usage,,of,,virtual,,data,,rooms,,for,,ongoing,,operations,,,rather,,than,,just,,for,,individual,,transactions,,,is,,going,,to,,substantially,,increaseAny,,,correspondence,,,or,,,documents,,,relating,,,to,,,any,,,proceedings,,,of,,,any,,,regulatory,,,agencyEmployees,,and,,Employee,,BenefitsCopies,of,all,correspondence,and,reports,related,to,any,regulatory,approvals,or,disapprovals,of,any,Company's,products,or,servicesBy,,,entering,,,a,,,"next,,,review,,,date",,,and,,,the,,,review,,,frequency,,,,VendorRisk,,,will,,,notify,,,you,,,ahead,,,of,,,time,,,that,,,a,,,review,,,is,,,dueA,,list,,of,,employees,,including,,positions,,,current,,salaries,,,salaries,,and,,bonuses,,paid,,during,,last,,three,,years,,,and,,years,,of,,serviceA,schedule,and,copies,of,all,consulting,agreements,,agreements,regarding,inventions,,and,licenses,or,assignments,of,intellectual,property,to,or,from,the,CompanyThe,,Company's,,minute,,book,,,including,,all,,minutes,,and,,resolutions,,of,,shareholders,,and,,directors,,,executive,,committees,,,and,,other,,governing,,groups403,Forbidden.Material,ContractsEven,Better,—,Have,the,Vendor,Complete,ItAny,,installment,,sale,,agreementsSupports,,,the,,,review,,,processPerform,unlimited,diligence,reviews,Create,unlimited,diligence,templates,Export,diligence,reviews,to,Excel,Save,due,diligence,details,page,to,PDF,Create,up,to,5,custom,diligence,review,fields,Upload,unlimited,diligence-related,documents,,such,as,privacy,policy,,reference,list,&,financial,statements,Receive,email,alerts,for,upcoming,diligence,reviews,&,those,needing,approval,Create,unlimited,due,diligence,reports,Create,diligence,review,committees,that,can,approve/reject,submitted,reviews,In,,,the,,,FCPA,,,context,,,,the,,,extent,,,of,,,due,,,diligence,,,may,,,vary,,,with,,,whether,,,the,,,target,,,does,,,business,,,in,,,corrupt,,,countries,,,,whether,,,the,,,target's,,,business,,,involves,,,interaction,,,with,,,foreign,,,governments,,,,and,,,whether,,,the,,,target,,,employs,,,third,,,parties.The,,,Foreign,,,Corrupt,,,Practices,,,Act:,,,compliance,,,issues,,,in,,,the,,,tax,,,and,,,customs,,,arenaIntellectual,,PropertyBe,consistentA,schedule,and,summary,of,any,claims,or,threatened,claims,by,or,against,the,Company,regarding,intellectual,property

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