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 Platforms for Third-Party Risk Management in 2022
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.
Decoding the Position of MSMEs under the IBC Regime
For decades, MSMEs (Micro, Small, and Medium Enterprises) have been an undeniably important part of the Indian economy. MSMEs are frequently referred to as the “power engines of the economy” due to their ability to create the most job opportunities...
Why AI is redefining Due Diligence
Reviewing hundreds of contracts to understand the financial condition of a company can be a grueling task. Teams conducting due diligence investigations need to verify aspects like corporate structure, supply chains, litigiousness, licenses, finance and employer compliance through a microscopic...
Risk Analysis on SignalX – More Comprehensive Than Ever Before
Not too long ago we rolled out our comprehensive Legal Diligence module to address any litigation checks you might want to run. However, we like to keep ourselves busy and add value to every search you run on SignalX. New...
Ineligible Promoters under the IBC
The Insolvency and Bankruptcy Code, 2016 (IBC) has evolved to facilitate and expedite insolvency resolution. It rectifies and considerably shortens the previously lengthy process which offered no economically viable solutions. The revised Code intends to protect the interests of small...
Protect your Investment: Siemens Gamesa fires Indian executive over lack of Due Diligence
Due diligence is essential before investing in a venture, a business, or a firm. A diligence exercise puts you in a better position to negotiate with vendors, onboard vendors quickly, and ensure that your project is successful without exposing it...
Wilful Defaulters & their role in the Indian Context
While the common borrowers are struggling to repay equated monthly instalments (EMIs) of their loans, wilful defaulters seem to not only go scot-free but also live their life king-size without any worry or fear of any action due to banks,...