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Revival of struck off company: Critical Steps to Take
According to the 2013 Companies Act, a “struck off company ” occurs when the Registrar, in accordance with the requirements of the […]
Third Party Due Diligence: Secret to Effective Business Risk Management
Third-party connections can expose businesses to a range of dangers, including cyber threats, brand and reputational damage, and corruption. In order to […]
What Is Compliance Monitoring? Definition, Examples & Best Practices
Compliance monitoring is a crucial part of maintaining the integrity of your organization, ensuring that policies, regulations, and standards are followed. It’s […]
EPFO Compliance in India – Complete Guide for Employers
EPFO compliance is one of the most critical statutory responsibilities for employers in India. Whether you are running a startup, SME, or […]
Due Diligence Trends: You Need to Keep an Eye On
Due diligence procedures have changed recently in response to shifting business environments, new technologies, and increased regulatory scrutiny. We look back at […]
The Vendor Relationship Management Command Map
A practical, end-to-end guide to building high-impact vendor partnerships. Vendor ecosystems are no longer background infrastructure. They are core to speed, scale, […]
What Is Customer Due Diligence (CDD)?
Customer Due Diligence (CDD) refers to the structured approach organizations use to understand who their customers are, how they operate, and what […]
MSME Udyam Certificate Update – Step-by-Step Guide (2026)
In today’s rapidly changing business environment, the MSME Udyam certificate update is a crucial step for small and medium enterprises in India. […]
6 Parameters to Track on your Strategic Suppliers
Continuous monitoring of your critical or strategic suppliers is an essential element that drives supply chain resiliency. Early warnings about deteriorating business […]
7 Parameters for a Robust Supplier Due Diligence Process
Implementing a risk based approach for supplier due diligence is essential to identify and safeguard the business from suppliers and trade-partners that […]
How Litigation Data Strengthens Supplier Risk Evaluation and Compliance Programs
In today’s complex and interconnected supply chains, supplier risk is no longer limited to price, quality, or delivery timelines. Regulatory scrutiny is […]
Transaction Services Financial Due Diligence – A Complete Guide for Buy-Side & Sell-Side Deals
In today’s deal environment, transaction success depends on far more than headline valuation. Investors, acquirers, and sellers alike rely on transaction services […]
