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Environmental, Social, and Governance (ESG) factors have become increasingly important for companies operating in high-risk markets or industries. Due to t...
Due Diligence is a process of risk assessment and analysis of an impending business transaction. The findings of the process are summarized in a report kno...
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...
Financial due diligence is an important step for a business. Businesses need to engage in the process of mergers and acquisitions actively; therefore, the...
The IFSCA or International Financial Services Centres Authority issued IFSCA (Anti Money Laundering, Counter-Terrorist Financing & KYC) Guidelines, 202...
A Master Circular was released by the Reserve Bank of India (RBI) “Know Your Customer (KYC) Directions, 2016”. The title of the Master Direction...
Before a person enters into a contract or a transaction with another party, conducting due diligence becomes essential. The information collected through t...
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...
With the rising inflation rates and various other economic factors, wealthy Americans are incre...
Before approaching the new suppliers or any other third parties, you should always go for the v...
With the increasing landscape of Fintech Companies, it is increasingly vital that fintech compl...
This blog gives a detailed description through an audit report for industrial waste by examinin...
On 1st March 2024, the IRDAI came up with a notification via F. No. IRDAI/Reg/5/199/2024 for Bi...
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