Due Diligence Resources

Legal Entity Identifier in India

G20 Countries are pushing for the Legal Entity Identifier as effective mechanism of tracking the entities with Unique 20 Digit code. India...

Legal Entity Identifier is a KYC Game-changer

Today, Indian Banks have reached the minimum maturity level of Due Diligence and Know Your Customer Processes. However, the real challenge...

State wise spread of the Biznexxus Records

Biznexxus also provide the State Wise data which is useful for the regional level of bankers, law enforcement officers and due diligence practitioners.

Real Time Coverage

Biznexxus compiles extensive database of the heightened risk individuals and the businesses. The data is dynamic and is updated regularly. Following table gets updated...

Operational Due Diligence – A Critical Review Of Business Operations

Defining Operational Due Diligence Operational due diligence (ODD) is the process by which a potential purchaser reviews the operational aspects of a target company...

Forensic Due Diligence Services

Certified Due Diligence Specialists are some times required to perform the investigations into certain aspects of the business transaction, this type of investigative due...

Reputational Due Diligence Services

Auditronix which is the leader in due diligence certifications and services provides the customised service in the due diligence space. customised due diligence categories...

Employee Due Diligence

What actually does the term Due Diligence mean? The term due Diligence is the art of carefully investigating,verifying and analyzing  the obtained data from the...

Strategic Due Diligence

What exactly is strategic due diligence? Whereas financial and legal due diligence ascertain the potential value of a deal and concern buying the company...

Conducting FCPA Due Diligence

Under the FCPA,a company can be liable for the activities of its agents, consultants, advisers, joint venture partners, and other relevant third parties. As...