COMPREHENSIVE RISK FOCUSED REVIEWS

Independent, hands-on, deep dive, due diligence audit procedures that concentrate on evaluating the risks posed by vendor and service provider relationships.

Meets guidelines of Consumer Financial Protection Bureau and Federal Agencies.

Customize the review to conform to specific criteria!

CLOSING AGENTS

SETTLEMENT AGENTS

THIRD-PARTY VENDORS

SERVICE PROVIDER RELATIONSHIPS


Service Provider and Vendor Compliance Risk Assessments

Hands-on Reviews
Document Analysis
Deep Dive Due Diligence
Civil and Criminal Background Check
Repository and Database Maintenance
Risk Rating


Vendor Management Program Development

Policies
Procedures
Tools and Methodologies
Training
Guidance
Due Diligence Process
Third-Party Evaluations
Risk Assessments
FFIEC, CFPB, Federal Agencies
(Examination Readiness)

 
  INTRODUCTORY OFFER 


VENDOR COMPLIANCE
POLICY AND PROCEDURES


IN FIRST ORDER!

(Contact Us for Details.)