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Common due diligence pitfalls



  • Zachary Rothstein (Partner, Forensics & Integrity Services, EY)
  • Valerie Charles (Chief Strategy Officer (Former), GAN Integrity)
  • Greg Esslinger (Senior Partner, Compliance Forensics and Intelligence, Control Risks)

It’s no secret due diligence has become the cornerstone of an effective compliance program. Although compliance officers grasp the critical nature of third parties, operating and scaling due diligence can often be easier said than done. Control Risks joins GAN Integrity to explore common due diligence challenges and what you can do to avoid them.