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Companies Undergoing Insolvency: Stricter Norms from SEBI
The Insolvency and Bankruptcy Code (IBC), 2016 seeks to consolidate the existing framework by creating a single law for insolvency and bankruptcy. […]
Top 10 Challenges of Due Diligence in 2025: You should know
Assisting in your firm’s due diligence and compliance processes enables you to continually reduce the risks and challenges of due diligence that […]
PUFE Transactions Under IBC: A Guide to Buying Distressed Assets in 2020
The Insolvency and Bankruptcy Code, 2016 lists four types of vulnerable transactions, namely Preferential, Undervalued, Fraudulent, and Extortionate. PUFE Transactions are covered […]
Managing a Successful Vendor Evaluation Process
Organizations perform vendor evaluations to screen potential suppliers and gauge their interactions with current ones. However, one of the most crucial decisions […]
What is Purchase Requisition – A Complete Guide
Navigating the world of procurement can be complex, but understanding the concept of a purchase requisition can simplify the process. This guide […]
Ultimate Vendor Onboarding Guide: From Approval to Implementation
In the modern globalized world, outsourcing to vendors is one of the most opted ways by companies to scale the business as […]
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, […]
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 […]
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 […]