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KYC for Companies: How to effectively perform Corporate Due Diligence
What is KYC for Companies(KYB)? Financial institutions and other organisations use KYC for Companies or KYB or corporate due diligence processes to […]
Vendor Risk Assessment Questionnaire[with Best Practices]: Top 40 Questions
The vendor risk assessment questionnaire is a set of technical questions that provides information on a company’s security and compliance policies and […]
Debt Recovery & Insolvency: A Guide to Resolution
Importance of Debt Recovery Tribunals (DRTs) Insolvency describes a situation when an individual, company, or any other organization is unable to fulfill […]
What Is an Audit Report? Types, Examples, and a Complete Guide
Financial information drives decisions. Investors decide where to put their money, banks determine whether to approve loans, regulators assess compliance, and business […]
Complete Guide for Homebuyers under IBC
With the inception of Insolvency and Bankruptcy Code, 2016 (“IBC”), several real estate companies have been admitted under the insolvency process. The […]
GST Number in India – 11 Critical Q&As Explained
On July 1, 2017, India implemented a new tax structure intending to transform the entire country into a single market. This article […]
Due diligence in mergers and acquisitions – Everything you need to know
In the complex yet crucial world of mergers and acquisitions, due diligence serves as a compass, guiding buyers(& sellers) through a sea […]
How to Protect Your Business with Strong Financial and Risk Management
Uncertainty is part of every business journey. Unexpected expenses, delayed income, and market shifts can weaken even well-performing companies. The key to […]
What Is Risk and Risk Management: Why It Matters
In today’s fast-paced and unpredictable business world, risk is an inevitable part of operations. From financial uncertainty to operational disruptions, businesses face […]
Due Diligence Report Format [SAMPLE Report Download]
In the world of business, due diligence is like being a detective. It’s all about investigating and gathering information to make important […]
Understanding Supplier Management: A Comprehensive Guide
Supplier Management: What It Is and Why It’s Essential In today’s global economy, effective supplier management plays a crucial role in the […]
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.
