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 of services range from the confidential due diligence, forensic due diligence, reputational due diligence and FCPA Due diligence.

Reputational Due Diligence

Auditronix is probably the only company in India which offers the reputational due diligence services. The reputation due diligence service is a systematic investigation of target partners conducted with the intension of validating facts and collecting additional information that will help taking an informed decision. It addresses the following key concerns:

  • Legitimacy of operations
  • Beneficiary ownership & their track record
  • Statutory compliance
  • Track Record
  • Reputation issues
  • FCPA and other anti-corruption-related due diligence on potential third parties, agents and partners
  • Pre-appointment investigations of executive and board member candidates

The due diligence uses public domain resources including the internet, subscription databases and media consolidators. Public domain inputs are complimented with inputs from confidential and discreet sources comprising of industry experts, investment bankers, enforcement authorities, brokerages, vendors, customers and others. This approach provides a 360 degree view of the subject and enables business entities to take informed decisions.

For more information on reputational due diligence services offered by Auditronix please contact us on +91-7276834167 or write to us on nitin.chandanani@auditronix.com

Latest

Employee Due Diligence

What actually does the term Due Diligence mean? The term...

Operational Due Diligence – A Critical Review Of Business Operations

Defining Operational Due Diligence Operational due diligence (ODD) is...

Forensic Due Diligence Services

Certified Due Diligence Specialists are some times required to...

Strategic Due Diligence

What exactly is strategic due diligence? Whereas financial and...

Join Us

spot_img

Don't miss

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...
Rajendra Kumar
Rajendra Kumar
Rajendra Kulkarni is Head of Education initiative of Riskpro Management Consulting P Ltd. He is a lawyer by profession and forensic accounting education leader in India

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 is pushing...

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 starts when...

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.