Small Business Risk Assessment – The SignalX Framework Document
[vc_row pix_particles_check=””][vc_column][vc_column_text]Small Business Risk Assessment with SignalX: As per Deloitte, 87% of companies have had their operations disrupted in some way because […]
15 Red Flags for Assessing Corruption & Bribery Risks for your Suppliers
[vc_row pix_particles_check=””][vc_column][vc_column_text]Red Flags for Risk Management: Implementing a proper framework for dealing with bribery and corruption risks is a key part of […]
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 […]
