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10 Key Indicators from litigation data to understand third-party risk
Top compliance and procurement teams make effective use of litigation data in their supplier risk evaluation process during and after onboarding. Litigation […]
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 […]
What is Due Diligence? 3 Important Questions Answered.
[vc_row pix_particles_check=””][vc_column][vc_column_text css_animation=”top-to-bottom”]Due diligence is a process of holistically collecting and reviewing all the information on the relevant aspects of a party […]
How should a promoter/director proceed to participate in the auction of CD (MSME Unit) during the liquidation process ?
Written by Arvind Mangla, Insolvency Consultant, Ex-Banker, and Author “Claims of Creditors” & “Offences & Penalties in IBC”. He has also launched […]
Section 29A Application: 2022’s Biggest Development in the Bank of Baroda vs MBL Infrastructures.
Important Judgment under Section 29A Abstract: In Bank of Baroda & Anr. v MBL Infrastructures & Ors., the Apex Court ruled that […]
Decoding IBBI’s New June 2022 Discussion Paper: Problems Targeted, Suggested Amendments & Benefits
Abstract: In this opinion piece, we have discussed the relevant suggestions made in IBBI’s discussion paper dated 27.06.22 and what would be […]
Investing in Third-Party Risk Management? 5 Points to Consider!
Abstract: In this article, we have discussed the vitality of third-party risk management and due diligence in the modern business world; the […]
A Proactive Approach to Managing Supply Chain Risks : 4 Important Questions Answered
Abstract: In this article, we attempt to answer questions like what are the associated risks in engaging a third-party suppliers (also called […]
8 Key Risk Indicators for all Litigation Checks
There’s a wealth of insightful information you can obtain from litigation data in understanding the credibility of your vendors and suppliers. It’s crucial to look for key risk indicators that you can parse from the available data. Here are some of the most important signals in litigation data that you should look out for.
Automation for diligence checks on NBFCs and LLPs
Running a due diligence check on any target is not easy, and more so when the target you’re looking to verify is not a publicly traded company. We’re sure you have, all too frequently, come across situations where huge data gaps have meant that your third party risk checks or pre-deal due diligence is left wanting.
RegTech – A Beginner’s Guide to Regulation Technology
The latest buzzword in the technology landscape is RegTech. Despite being a subset of Fintech, Regtech is already carving out a distinct identity for itself. Undoubtedly, it has disrupted the regulatory sphere by bringing about innovative solutions to daunting compliance challenges.
Everything You Need to Know About Financial Due Diligence in 2024
Financial due diligence is an enquiry into the financial affairs of a company. It is a deep analysis of a company's historical and forecasted trends to confirm the relevance and veracity of these trends.
