Vendor Risk Assessment and Management – Where to start?
[vc_row pix_particles_check=””][vc_column][vc_column_text]Third Party Risk Assessment: Third-parties expose you to a broad range of risks. As much as you would like to onboard […]
7 Reasons why organizations “blacklist” a supplier
[vc_row pix_particles_check=””][vc_column][vc_column_text]Blacklist Suppliers: Most supplier relationships start with good intentions on all sides for a productive engagement that will deliver good outcomes. […]
10 Key Indicators from litigation data to understand third-party risk
[vc_row pix_particles_check=””][vc_column][vc_column_text]Top compliance and procurement teams make effective use of litigation data in their supplier risk evaluation process during and after onboarding. […]
What is Due Diligence? 3 Important Questions Answered.
[vc_row pix_particles_check=””][vc_column][vc_column_text css_animation=”top-to-bottom”]Due diligence is a process of holistically collecting and reviewing all the information on the relevant aspects of a party […]
What is Due Diligence? 3 Important Questions Answered.
[vc_row pix_particles_check=””][vc_column][vc_column_text css_animation=”top-to-bottom”]Due diligence is a process of holistically collecting and reviewing all the information on the relevant aspects of a party […]
How should a promoter/director proceed to participate in the auction of CD (MSME Unit) during the liquidation process ?
[vc_row pix_particles_check=””][vc_column][vc_column_text]- Written by Arvind Mangla, Insolvency Consultant, Ex-Banker, and Author “Claims of Creditors” & “Offences & Penalties in IBC”. He has […]
Section 29A Application: 2022’s Biggest Development in the Bank of Baroda vs MBL Infrastructures.
[vc_row pix_particles_check=””][vc_column][vc_column_text] Important Judgment under Section 29A Abstract: In Bank of Baroda & Anr. v MBL Infrastructures & Ors., the Apex Court […]
Decoding IBBI’s New June 2022 Discussion Paper: Problems Targeted, Suggested Amendments & Benefits
[vc_row pix_particles_check=””][vc_column][vc_column_text]Abstract: In this opinion piece, we have discussed the relevant suggestions made in IBBI’s discussion paper dated 27.06.22 and what would […]
Investing in Third-Party Risk Management? 5 Points to Consider!
[vc_row pix_particles_check=””][vc_column][vc_column_text]Abstract: In this article, we have discussed the vitality of third-party risk management and due diligence in the modern business world; […]
A Proactive Approach to Managing Supply Chain Risks : 4 Important Questions Answered
[vc_row pix_particles_check=””][vc_column][vc_column_text]Abstract: In this article, we attempt to answer questions like what are the associated risks in engaging a third-party suppliers (also […]
8 Key Risk Indicators for all Litigation Checks
There’s a wealth of insightful information you can obtain from litigation data in understanding the credibility of your vendors and suppliers. It’s crucial to look for key risk indicators that you can parse from the available data. Here are some of the most important signals in litigation data that you should look out for.
Automation for diligence checks on NBFCs and LLPs
Running a due diligence check on any target is not easy, and more so when the target you’re looking to verify is not a publicly traded company. We’re sure you have, all too frequently, come across situations where huge data gaps have meant that your third party risk checks or pre-deal due diligence is left wanting.