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Internal Audit

Chemical Manufacturing Audit Checklist

chemical manufacturing audit

With the ever-increasing complexity of operations and potential risks involved with the chemical industries, a chemical manufacturing audit checklist is on...

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Internal Audit

The audit report for joint ventures Demystified: In-dep...

The audit report for joint ventures

A joint venture is a strategic business arrangement in which two or more companies collaborate to undertake a specific business while maintaining their sep...

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Second Passport

Second Passport: The Backup Plans for Rich Americans...

Second Passport

With the rising inflation rates and various other economic factors, wealthy Americans are increasingly looking for opportunities to obtain a second passpor...

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Due Diligence

Vendor Due Diligence Checklist

Vendor Due Diligence Checklist

Before approaching the new suppliers or any other third parties, you should always go for the vendor due diligence checklist before new supplier entry or o...

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Fintech

Importance of Fintech Compliance for Fintech Businesses...

Importance of Fintech Compliance for Fintech Businesses

With the increasing landscape of Fintech Companies, it is increasingly vital that fintech compliance is fulfilled to sustain the success of the fintech bus...

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Internal Audit

Audit Report for Industrial Waste: From Waste to Growth...

Audit Report for Industrial Waste From Waste to Growth

This blog gives a detailed description through an audit report for industrial waste by examining the complexities of waste management within the operations...

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IRDAI Circulars

IRDAI 2024 Bima Sugam E-Insurance Rules

IRDAI 2024 Bima Sugam E-Insurance Rules

On 1st March 2024, the IRDAI came up with a notification via F. No. IRDAI/Reg/5/199/2024 for Bima Sugam- Regulation on the Insurance Electronic Market is g...

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NGO

Can a foreigner & NRI be a trustee in an Indian tru...

Can a foreigner & NRI be a trustee in an Indian trust

There have been questions about creating trust between non-resident beneficiaries and people living in India. Sometimes, it is noticeable that the trust la...

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