Master Licensing Investigations Dec 2020

Other Business Considerations

• How Many Employees? • How Many Contract Workers? • Outsourcing of IT programming?

• Outsourcing Component Manufacturing? • Highly Dependent Upon Certain Suppliers?

• Internal Controls Over Outsourcing, Contractors, Suppliers? • Control Over Software Development, Augmentation, and Access?

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Personal Records

• Pattern of Criminal Activities • Drug and Alcohol Abuse

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