Due diligence on an investor is where you validate the track record, operating style, and motivation of your new...
Archive for category: Due Diligence
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Business Fraud Prevention Tips
admin, , Due Diligence, Legal Issues, Risks, credit check, credit report, Due Diligence, due diligence process, Employee background checks, Fraudulent, Fraudulent Companies, Identity Theft, pre-employment checks, Privacy Policy, Risks, scam, stolen, 0Business Owners are faced with making financial decisions on a daily basis. Do I buy this? Do I extend...
Black Castle Development Holdings Completes Due Diligence on A-Shine and Moves Forward with Acquisition
admin, , Due Diligence, A-Shine, BCDH, Black Castle Development Holdings, Due Diligence, 0Black Castle Developments Holdings, Inc. (Pink Sheets: BCDH), a holding company targeting the acquisition of undervalued, niche companies, announced...
Mumbai: Sebi slaps Rs 10L fine on Keynote Corporate
admin, , Due Diligence, Legal Issues, Risks, Due Diligence, Fine, Keynote Corporate, Mumbai, 0Capital market regulator Sebi has imposed a penalty of Rs 10 lakh on Keynote Corporate Services Ltd for failing...
Companies not addressing supply chain due diligence in mergers
admin, , Due Diligence, Risks, Companies, Due Diligence, information technology issues, Mergers, Risks, 0Supply chain due diligence is vital when considering a merger or acquisition, according to newly published research. Tompkins International's...
Corporate fraud in region likely to increase, says PwC report
admin, , Business Ethics, Due Diligence, Industry News, Legal Issues, Risks, Bahrain, bribery, Corporate Fraud, corruption, cybercrime, financial crime, Fraud, fraud risk, Middle East, money laundering, North Africa, Oman, Qatar, Saudi Arabia, UAE, 0There are fewer reported cases of corporate corruption in the Middle East than globally, although experts warn an under-detection...
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