Tagged: Due Diligence

Due Diligence

Best PracticesNewsletter

How 3 simple vendor checks helped me avoid fraud

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Some of us evaluate a vendor before entering into a transaction. Some of us don’t. Many times it is…

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Best PracticesNewsletter

3 things you should check before meeting a client

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‘Know your customer’. It is one mantra that we hear repeatedly for successful sales closings. No secret about it….

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Best PracticesNewsletter

3 essential things to check before your lend personal money to SMEs – Part 1

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Lending has been a way of life in India. It is routine for us to lend money to businesses…

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Best PracticesNewsletter

How 3 simple vendor checks helped me avoid fraud

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Some of us evaluate a vendor before entering into a transaction. Some of us don’t. Many times it is…

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Best PracticesNewsletter

5 essential checks of your vendor onboarding process

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The vendor onboarding policies and thoroughness of due-diligence depends on several factors like the size of your organisation,…

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Tofler explains

Tofler explains the Ratio Analysis: Activity and Solvency ratios

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In continuation with our financial statement analysis series, we looked at the ratio analysis and two key ratios used…

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Tofler explains

Tofler explains Ratio Analysis, the Liquidity and Profitability Ratios

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Ratio analysis is one of the most widely used technique for analyzing financial statements. In this article…

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In The News

Demystifying the “mysterious” large donors of the Aam Aadmi Party

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Given the recent brouhaha around the mysterious large donors of the Aam Aadmi Party (AAP), we decided…

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Best Practices

Due Diligence for doing business with small / medium companies

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Are you doing business with a Small or Medium sized company? Are you a vendor, customer or a competitor…

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Tofler explains

Areas of Due Diligence

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If you were to conduct a Due Diligence of a company/business, what aspects and areas would you cover? How…

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Tofler explains

What is Due Diligence?

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Due Diligence means ‘reasonable care‘. In relation to transactions / dealing with other entities, due diligence implies taking reasonable care…

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