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Toll Free: 866.786.3466
PO Box 1274
Orchard Park NY 14127

Vendor Vetting

To avoid regulatory and compliance violations it is advised that corporations and institutions conduct due diligence on their service providers to verify the ability to comply with consumer, state and local laws.

Ensure that the vendor and all of their employees are properly screened, in accordance with the requirements of your company policies, before engaging in services.

  • Review service provider’s policies, procedures, internal controls and training materials.
  • Include in contracts language to provide clear expectations about compliance, as well as enforceable consequences for violations.
  • Establishing on-going monitoring.