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How to find annual revenue for a private company in India: A Comprehensive Guide for Business Intelligence
In today’s competitive business landscape, knowing how to find annual revenue for a private company is more than just a skill it’s […]
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 […]
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 […]
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 […]
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.
An Insider Guide to Singapore Supplier Verification: Ensure compliance for your business
As a hub for international trade and commerce, Singapore is home to many reputable suppliers across various industries. However, not all Singapore […]
Adverse Media Screening: A Complete Guide
Knowing the risks involved with possible clients, business partners, or investments is crucial in today’s intricately linked business environment. A vital instrument […]
