Enhanced Due Diligence

Due Diligence in Mergers and Acquisitions

Due diligence allows the buyers to ensure that they know what they are buying, obligations associated with the transaction, the nature and extent of the seller’s contingent liabilities, problematic

Enhanced Due DIligence

Who is a 'Politically Exposed Person'?

Nowadays, everyone is aware of the harm that a politically-exposed business partner or client can cause to an organization. To ensure your organization fully complies with the latest financial PEP

Enhanced Due DIligence

What is Force Majeure and what are the implications of COVID-19 in its context?

What does Force Majeure Mean?The term ‘force majeure’ as defined in Black’s Law Dictionary as ‘an event or effect that can be neither anticipated nor controlled'. The term

Enhanced Due DIligence

Anti-Money Laundering- A Guide to Enhanced Due Diligence.

The objective of this article is to help you understand the concept of money laundering, the latest laws on the prevention of money laundering, and the importance of AML compliant due diligence as part of your Customer & Vendor Identification programs.

Vendor Due Diligence

11 cursory checks that you can perform when onboarding vendors and partners

11 cursory checks that you can include in your vendor due diligence checklist today.

Enhanced Due DIligence

Using Media Data for Enhanced Due Diligence

Media data can be rich source of insight when it comes to due diigence on a target company. Learn the various signals you can extract from media data.