Due Diligence

Soniya Khanna

06 Jul, 2023

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...

Ashish M. Shaji

15 Jan, 2021

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

Soniya Khanna

06 Jul, 2023

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...

Soniya Khanna

06 Jul, 2023

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...

Narendra Kumar

14 Aug, 2019

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...

Narendra Kumar

04 Nov, 2019

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

Ankita Tiwari

07 Aug, 2023

Foreign companies planning to invest in India should perform a due diligence check. It helps identify or prepare against any possible exposure to risk. Ass...