Money Laundering Risks with Third Parties
[vc_row pix_particles_check=””][vc_column][vc_column_text]The world runs on supply chains. Every company from all over the world are running on a supply chain which is […]
Vendor Risk – 10 types you should know
[vc_row pix_particles_check=””][vc_column][vc_column_text]In this fast-paced world, it is now almost impossible for any company to operate without third-party vendors, whether they provide legal […]
Due Diligence Audit – Everything You Need to Know
[vc_row pix_particles_check=””][vc_column][vc_column_text]A due diligence process involves the assessment of the current state of a target company’s assets prior to making an acquisition […]
Small Business Due Diligence- 20 Point Checklist
[vc_row pix_particles_check=””][vc_column][vc_column_text]Due Diligence is one of the most important steps in an M&A transaction while acquiring a small business. At this stage, […]
Vendor Due Diligence Best Practices: 8 Key Points to Follow
[vc_row pix_particles_check=””][vc_column][vc_column_text]Over the years, across industries Vendors, have played a crucial role in helping businesses plan, execute and deliver quality products and […]
What is Vendor Risk Management – A Complete Guide
[vc_row pix_particles_check=””][vc_column][vc_column_text]Every organization requires vendors or suppliers or third parties to conduct certain operations. Companies can stay lean, manage costs, and concentrate […]
Oracle to pay $23 million to settle a second SEC bribery lawsuit
The SEC announced that Oracle Corp. will pa $23 million to settle allegations that its subsidiaries in Turkey, UAE, and India used slush funds to bribe foreign authorities in order to obtain contracts.
A Guide for Supplier Evaluation
[vc_row pix_particles_check=””][vc_column][vc_column_text]Supplier Evaluation is a crucial process that assesses the capabilities and risks associated with a supplier, either prospective or existing. The […]
What is a Due Diligence Report?
[vc_row pix_particles_check=””][vc_column][vc_column_text]A due diligence report, also referred to as a pre-investment review, is a critical tool in any investment evaluation. It provides […]
What is Supply Chain Management and why is it important?
[vc_row pix_particles_check=””][vc_column][vc_column_text] What is the definition of supply chain management (SCM)? Supply chain management or SCM is the management of all processes […]
6 Parameters to Track on your Strategic Suppliers
[vc_row pix_particles_check=””][vc_column][vc_column_text]Continuous monitoring of your critical or strategic suppliers is an essential element that drives supply chain resiliency. Early warnings about deteriorating […]
7 Parameters for a Robust Supplier Due Diligence Process
[vc_row pix_particles_check=””][vc_column][vc_column_text]Implementing a risk based approach for supplier due diligence is essential to identify and safeguard the business from suppliers and trade-partners […]