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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...
A proper Due Diligence (DD) is required to reveal misrepresentation and any sort of fraudulent dealings in major business transactions. In this article we...
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...
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...
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...
Financial Due Diligence is required in any kind of investment or business dealing with mergers and acquisitions (“M&A”), or issuing new stocks, and...
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...
An Automotive Dealerships Audit Checklist helps in an examination and review of aspects related...
The Companies Commission of Malaysia sets mandatory guidelines for maintaining the annual compl...
An industry audit is an important aspect of the oil and gas industry, it serves as a tool for e...
With the ever-increasing complexity of operations and potential risks involved with the chemica...
A joint venture is a strategic business arrangement in which two or more companies collaborate...
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