National Conference on College Cost Accounting

Debarment Monitoring and Minority Business Confirmation

  • 1.  Debarment Monitoring and Minority Business Confirmation

    Posted 06-22-2018 08:45

    I am looking to see how entities are currently monitoring their vendor payments to ensure the vendor is not on the exclusion list as well as confirming small and disadvantaged business status.  The software we have been using has gone out of support, so we are looking for suggestions.  Is this something that most people are doing in-house with SAM downloads or a another software company?  Thanks.

     

    Tamara Franklin, CPA

    Assistant Controller

    Grants and Contracts and Auxiliary and Service Unit Accounting

    University of Oklahoma Health Sciences Center

    (405) 271-2177

     

     

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  • 2.  RE: Debarment Monitoring and Minority Business Confirmation

    Posted 06-22-2018 09:18

    Hi Tamara,

     

    We use a solution from CSI called Watchdog Elite.  We screen all of our vendors and sponsors through this tool on a routine basis.  It checks a variety of government lists returning hits for review if there are matches or close matches.  I'm not sure if this would work for the dual purpose of also confirming small and disadvantaged status.

     

    https://www.csiweb.com/industries-we-serve/financial-institutions/regulatory-compliance/watch-list-screening

     

    Good luck with your search!

     

    Ginny

     

    umass

    Virginia L. Maki

    Grant Manager | Controller's Office, Administration and Finance (A&F)
    University of Massachusetts President's Office

    774-455-7528 (o)

    333 South Street, Suite 400; Shrewsbury, MA 01545

    https://www.umassp.edu/about

    Think before you print.