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Due Diligence

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Jan 24 2023

Understanding the difference between Audit and Financia...

An audit's purpose is to ensure that management has presented a true and fair picture of a company's financial performance and position. Whereas financial...

Dec 21 2022

Carrying Out Financial Due Diligence: Process, Scope &#...

Financial due diligence is an important step for a business. Businesses need to engage in the process of mergers and acquisitions actively; therefore, the...

Nov 16 2022

Customer Due Diligence Requirement under IFSCA AML/CFT...

The IFSCA or International Financial Services Centres Authority issued IFSCA (Anti Money Laundering, Counter-Terrorist Financing & KYC) Guidelines, 202...

May 05 2022

A Guide on Customer Due Diligence under PMLA

A Master Circular was released by the Reserve Bank of India (RBI) “Know Your Customer (KYC) Directions, 2016”.  The title of the Master Direction...

Mar 01 2022

Significance of Due Diligence under GST

Before a person enters into a contract or a transaction with another party, conducting due diligence becomes essential. The information collected through t...

Use of AI in M&A Due Diligence – Its Benefits an...

In recent decades, the AI in M&A Due Diligence market has been on an increasing slope. Due diligence is a crucial part of every mergers and acquisition...

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Jan 02 2021

Due Diligence in Mergers and Acquisitions Transactions...

Due diligence is the process of investigating or audit of a deal or investment opportunity that helps a buyer with the assurance of what they buy. It is a...

Jan 02 2021

Types of Due Diligence Services and Benefits

A proper Due Diligence (DD) is required to reveal misrepresentation and any sort of fraudulent dealings in major business transactions. In this article we...

Apr 30 2020

Due Diligence Reports on Banks

Bank executives around the world have discerned the value of having adequate KYC controls in place to know their customers. A potent aspect of these contro...

Aug 14 2019

IP Due Diligence – Everything You Need to Know

21st century is the era of innovation; these innovations are playing an important role in the growth of Indian economy. All these innovations are intangibl...

Aug 09 2019

Legal Due Diligence – Everything You Need to Know...

If we speak in layman language due diligence is the process of investigating and considering an action before its commencement. Due diligence is that reaso...

Jul 01 2019

Financial Due Diligence / Accounting Due Diligence R...

Financial Due Diligence is required in any kind of investment or business dealing with mergers and acquisitions (“M&A”), or issuing new stocks, and...

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