Due Diligence

Sanctions Due Diligence in India

Sanctions due diligence refers to the process of assessing and monitoring the potential risks associated with engaging in business relationships with individuals, entities, or...

What is Enhanced Due Diligence

What is Enhanced Due Diligence? Enhanced Due Diligence (EDD) is used by regulatory authorities in the United States and others that require financial institutions to...

Mystery Shopping services for Banks in India

Mystery shopping is termed as seeding in the banking parlance. Riskpro is one of the leading names in the Indian banking companies for the...

Due Diligence on Auditing Firms in India

External Auditor's opinion play a very important role in the global capital markets system. A third party opinion on the representations made in a...

FCPA Due Diligence in India

FCPA Due Diligence is becoming increasingly important in light of growing enforcement. Walmart divorced Bharti over violations of the Foreign Corrupt Practices Act. The...

InstaReports for Global Due Diligence Practitioners

Riskpro Technology is a company that specializes in providing due diligence reports on individuals and organizations in India. Their reports are available in a...

Auditor Independence Check

External Auditor's opinion play a very important role in the global capital markets system. A third party opinion on the representations made in a...

Defining Due Diligence in India

Due diligence is a crucial process that involves researching, analyzing, and verifying the accuracy of financial and non-financial aspects of a business. Its main...

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Sanctions Due Diligence in India

Sanctions due diligence refers to the process of assessing...

Mastering the Art of Investigative Interviewing: Enhancing Your Skills in Extracting

Investigative Interviewing is an important part of investigations, as...