Money Laundering Risks with Third Parties
The world runs on supply chains. Every company from all over the world are running on a supply chain which is allowing […]
Vendor Risk – 10 types you should know
In this fast-paced world, it is now almost impossible for any company to operate without third-party vendors, whether they provide legal assistance, […]
Due Diligence Audit – Everything You Need to Know
A due diligence process involves the assessment of the current state of a target company’s assets prior to making an acquisition or […]
Small Business Due Diligence- 20 Point Checklist
Due Diligence is one of the most important steps in an M&A transaction while acquiring a small business. At this stage, the […]
Vendor Due Diligence Best Practices: 8 Key Points to Follow
Over the years, across industries Vendors, have played a crucial role in helping businesses plan, execute and deliver quality products and services. […]
What is Vendor Risk Management – A Complete Guide
Every organization requires vendors or suppliers or third parties to conduct certain operations. Companies can stay lean, manage costs, and concentrate on […]
Oracle to pay $23 million to settle a second SEC bribery lawsuit
The SEC announced that Oracle Corp. will pa $23 million to settle allegations that its subsidiaries in Turkey, UAE, and India used slush funds to bribe foreign authorities in order to obtain contracts.
A Guide for Supplier Evaluation
Supplier Evaluation is a crucial process that assesses the capabilities and risks associated with a supplier, either prospective or existing. The main […]
What is a Due Diligence Report?
A due diligence report, also referred to as a pre-investment review, is a critical tool in any investment evaluation. It provides a […]
What is Supply Chain Management and why is it important?
What is the definition of supply chain management (SCM)? Supply chain management or SCM is the management of all processes that facilitate […]
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 […]
