Top 10 Challenges of Due Diligence in 2025: You should know
[vc_row pix_particles_check=””][vc_column][vc_column_text]Assisting in your firm’s due diligence and compliance processes enables you to continually reduce the risks and challenges of due diligence […]
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 […]
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 Guide to Supplier Due Diligence
Vendors and Suppliers form a critical part of every business' operations. Here's an 11 point guide followed by leading MNCs and Conglomerates to reduce risk in Third Party engagements.
11 Best Third Party Risk Management Tools(TPRM Tools) in 2023
As your business scales up, third-party risk management tools and software (TPRM) become increasingly essential. With so many vendors associated with your business, it may become difficult to track them all manually.
International Sanctions & their Impact on Business
[vc_row pix_particles_check=”” css=”.vc_custom_1645603645787{padding-top: 3% !important;padding-right: 3% !important;padding-bottom: 3% !important;padding-left: 3% !important;background-color: #ffffff !important;}”][vc_column][vc_column_text]The Lusaka Manifesto of 1969 enforced Trade Sanctions which resulted […]
Decoding the Position of MSMEs under the Regime of IBC, 2016
[vc_row pix_particles_check=””][vc_column][vc_column_text] For decades, MSMEs (Micro, Small, and Medium Enterprises) have been an undeniably important part of the Indian economy. MSMEs are […]
5 Landmark Insolvency Cases Of 2020
[vc_row pix_particles_check=”” css=”.vc_custom_1645346129956{padding-top: 3% !important;padding-right: 3% !important;padding-bottom: 3% !important;padding-left: 3% !important;background-color: #ffffff !important;}”][vc_column][vc_column_text] The Insolvency and Bankruptcy Code, 2016 (Code) was enacted […]
Why AI is redefining Due Diligence
[vc_row pix_particles_check=””][vc_column][vc_column_text] Reviewing hundreds of contracts to understand the financial condition of a company can be a grueling task. Teams conducting due […]
Risk Analysis on SignalX – More Comprehensive Than Ever Before
[vc_row pix_particles_check=””][vc_column][vc_column_text] Risk Analysis- Not too long ago we rolled out our comprehensive Legal Diligence module to address any litigation checks you […]
Ineligible Promoters under the IBC, 2016
[vc_row pix_particles_check=””][vc_column][vc_column_text] Ineligible Promoters under the IBC The Insolvency and Bankruptcy Code, 2016 (IBC) has evolved to facilitate and expedite insolvency resolution. […]
Protect your Investment: Siemens Gamesa fires Indian executive over lack of Due Diligence
[vc_row pix_particles_check=””][vc_column][vc_column_text] Due diligence is essential before investing in a venture, a business, or a firm. A diligence exercise puts you in […]