Dennis Haist is General Counsel and Compliance Advisor for STEELE CIS and its affiliated companies. Previously, Haist served as Vice President and General Counsel of Dillingham, an international engineering and construction company. He has developed corporate compliance programs and conducted internal investigations in the areas of antitrust, FCPA and false claims.
The type of due diligence a third party requires varies based upon the level of risk associated with each entity: low risk, medium risk or high risk. While some third parties can be vetted with global database checks or open-source investigations (OSI), the only way to confidently investigate high-risk third parties is with thorough vetting through enhanced due diligence.
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