Adoption of automation technology has become more prevalent as more businesses realize the importance of investments in automation in a fast-paced business environment. The basics of automation [...]
Due diligence on third parties – potential business partners, prospective businesses to be purchased, and prospective customers – is a necessary risk mitigation effort for companies. [...]
Mergers and acquisitions, which involve integrating two or more companies and their assets into one, are strategic steps that are common in the business world. The purpose of the merger and [...]
To prevent bribery from occurring, the corporation needs to do a ‘clean-up’. Not only internally but externally too, that is, in relation to third parties. If a third party is [...]
Fraud always follows the money. Flooded with millions or billions of dollars from investors, startups are often vulnerable to fraud. This happened to Mexican unicorn, Yogome, a startup engaging [...]
Running due diligence on prospective vendors is a logical way to minimize all potential risks that may arise once the cooperation runs. The thorough and well- executed due diligence brings the [...]
Acquisitions, joint ventures, franchises, mergers, and other forms of cooperation in business always carry risks for the parties involved. Therefore, due diligence needs to be carried out by each [...]
Investment is one of the ways for individuals or companies to grow their businesses. However, every investment carries risk of loss, including the fraud factor. There is no such thing that we [...]
Indonesia has become one of the investment destination countries in Southeast Asia. One of the concerns of local investors and businessmen in expanding their business here is the trademark [...]
In mid-2017, the world was struck by the leaking of financial documents called Paradise Papers that revealed the secret investments of rich people around the world, including rich people in [...]
