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Types of Due Diligence – Explained
The process of due diligence is integral to numerous corporate transactions, investments, and legal proceedings in order to evaluate risks, possibilities, and […]
What is a Shell Company?
Shell corporation or Shell company is an entity that does not have active business operations but is set up to achieve specific […]
FinCEN Files: Financial Crime Compliance & The Need for an Anti-Money-Laundering Whistleblower Program
The FinCEN Files. Swiss Leaks, Panama Papers, Paradise Papers and now, The Financial Crimes Enforcement Network (FinCEN) Files. The recent Sept. 20 […]
Who is a Wilful Defaulter?
While the common borrowers are struggling to repay equated monthly installments (EMIs) of their loans, wilful defaulters seem to not only go […]
Companies Undergoing Insolvency: Stricter Norms from SEBI
The Insolvency and Bankruptcy Code (IBC), 2016 seeks to consolidate the existing framework by creating a single law for insolvency and bankruptcy. […]
10 Steps to Effective Supplier Selection
In today’s global marketplace, effective supplier selection or vendor selection is crucial for the success of any organization. Having a robust supplier […]
Top 10 Challenges of Due Diligence in 2025: You should know
Assisting in your firm’s due diligence and compliance processes enables you to continually reduce the risks and challenges of due diligence that […]
A Comprehensive Guide to Associate Company under IBC
Many terms and phrases that appear in the Insolvency & Bankruptcy Code 2016 require a thorough examination to understand them in their […]
Top 5 Outsourcing Failures[with examples]-Lessons to learn from the Global Companies
Standing in the year 2023, the word outsourcing has become an integral part of any business throughout the world. As the stability […]
What is Due Diligence? 3 Important Questions Answered.
Due diligence is a process of holistically collecting and reviewing all the information on the relevant aspects of a party before getting […]
Due Diligence Audit – Everything You Need to Know
A due diligence process involves the assessment of the current state of a target company’s assets prior to making an acquisition or […]
Vendor Risk Management Trends: You should look out
The moment is right to consider what the vendor risk management trends and what they will hold for third-party vendor and supplier […]
