SlideShare a Scribd company logo

Cp knowledge: due diligence kavita budhiraja - nirc

•Download as PPT, PDF•
•
Pavan Kumar Vijay
Pavan Kumar Vijay
TechnologyEducation
1 of 24
DUE DILIGENCE Kavita Budhiraja Assistant Manager – Corporate Corporate Professionals (India) Private Limited
DUE DILIGENCE ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
DUE DILIGENCE ,[object Object],[object Object]
UNDERSTANDING THE CONCEPT “ Risk comes from not knowing what you’re doing.” Warren Buffet, Chairman, Berkshire Hathaway
UNDERSTANDING THE CONCEPT Due Diligence is the process of fact-finding, evaluation and analysis of data, intended to seek information about risks pertaining to a transaction/ entity, to enable informed decision by the person seeking the information.
UNDERSTANDING THE CONCEPT Due Diligence is the process of fact-finding, evaluation and analysis of data, intended to seek information about risks pertaining to a transaction/ entity, to enable informed decision by the person seeking the information.
DUE DILIGENCE ,[object Object],[object Object]
IMPORTANCE ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
DUE DILIGENCE ,[object Object],[object Object]
TYPES OF DUE DILIGENCE
TYPES OF DUE DILIGENCE EVENT BASED DUE DILIGENCE
TYPES OF DUE DILIGENCE SUBJECT BASED DUE DILIGENCE
DUE DILIGENCE ,[object Object],[object Object]
WORK FLOW
DUE DILIGENCE ,[object Object],[object Object]
PRACTICAL ENVIRONMENT Access restrictions Complete Access Data Room e -Data Room
PRACTICAL ENVIRONMENT: COMPLETE ACCESS COMPLETE ACCESS ,[object Object],[object Object],[object Object],[object Object]
PRACTICAL ENVIRONMENT: DATA ROOM DATA ROOM ,[object Object],[object Object],[object Object],[object Object]
PRACTICAL ENVIRONMENT: E – DATA ROOM e - DATA ROOM ,[object Object],[object Object],[object Object],[object Object]
DUE DILIGENCE ,[object Object],[object Object]
DECISION VARIABLES ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],KEY ANALYSIS ISSUES
DECISION VARIABLES ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],POSSIBLE IMPACTS
CASE STUDY Case Study – 1 & 2
THANK YOU Thank You Kavita Budhiraja [email_address] 9818587794

Recommended

Startup Due Diligence Checklist
Startup Due Diligence ChecklistStartup Due Diligence Checklist
Startup Due Diligence ChecklistBenny L. Walk
 
Creating A Due Diligence Framework
Creating A Due Diligence Framework Creating A Due Diligence Framework
Creating A Due Diligence Framework Now Dentons
 
Due Diligence and Valuation of Distress Assets
Due Diligence and Valuation of Distress AssetsDue Diligence and Valuation of Distress Assets
Due Diligence and Valuation of Distress AssetsVenture Advisors
 
Due diligence
Due diligenceDue diligence
Due diligenceRajiv Padia
 
Due Diligence
Due DiligenceDue Diligence
Due Diligenceapurvaagarwal
 
Due Diligence Best Practices and Pitfalls
Due Diligence Best Practices and PitfallsDue Diligence Best Practices and Pitfalls
Due Diligence Best Practices and PitfallsFirmex
 
Significance of due diligence as a procedure report
Significance of due diligence as a procedure reportSignificance of due diligence as a procedure report
Significance of due diligence as a procedure reportRuchita Sangare
 
HEI risks & challenges.pdf
HEI risks & challenges.pdfHEI risks & challenges.pdf
HEI risks & challenges.pdfmirmouzamali1
 

Recommended

Startup Due Diligence Checklist
Startup Due Diligence ChecklistStartup Due Diligence Checklist
Startup Due Diligence ChecklistBenny L. Walk
 
Creating A Due Diligence Framework
Creating A Due Diligence Framework Creating A Due Diligence Framework
Creating A Due Diligence Framework Now Dentons
 
Due Diligence and Valuation of Distress Assets
Due Diligence and Valuation of Distress AssetsDue Diligence and Valuation of Distress Assets
Due Diligence and Valuation of Distress AssetsVenture Advisors
 
Due diligence
Due diligenceDue diligence
Due diligenceRajiv Padia
 
Due Diligence
Due DiligenceDue Diligence
Due Diligenceapurvaagarwal
 
Due Diligence Best Practices and Pitfalls
Due Diligence Best Practices and PitfallsDue Diligence Best Practices and Pitfalls
Due Diligence Best Practices and PitfallsFirmex
 
Significance of due diligence as a procedure report
Significance of due diligence as a procedure reportSignificance of due diligence as a procedure report
Significance of due diligence as a procedure reportRuchita Sangare
 
HEI risks & challenges.pdf
HEI risks & challenges.pdfHEI risks & challenges.pdf
HEI risks & challenges.pdfmirmouzamali1
 
Data protection: Steps Organisations can take to ensure compliance
Data protection: Steps Organisations can take to ensure complianceData protection: Steps Organisations can take to ensure compliance
Data protection: Steps Organisations can take to ensure complianceEquiGov Institute
 
The routledge companion to auditing #1
The routledge companion to auditing #1The routledge companion to auditing #1
The routledge companion to auditing #1accouting zorori
 
Cost benefit analysis vs confidentiality
Cost benefit analysis vs confidentialityCost benefit analysis vs confidentiality
Cost benefit analysis vs confidentialityPrithvi Ghag
 
Acams lv presentation attivio
Acams lv presentation attivioAcams lv presentation attivio
Acams lv presentation attivioJane Zupan
 
Achieving Compliance Efficiencies Amid Heightened Regulatory Scrutiny
Achieving Compliance Efficiencies Amid Heightened Regulatory ScrutinyAchieving Compliance Efficiencies Amid Heightened Regulatory Scrutiny
Achieving Compliance Efficiencies Amid Heightened Regulatory ScrutinyAttivio
 
Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny
Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny
Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny Erin Lally
 
Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny
Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny
Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny Erin Lally
 
Limited Assurance Engagements for Practitioners
Limited Assurance Engagements for PractitionersLimited Assurance Engagements for Practitioners
Limited Assurance Engagements for PractitionersInternational Federation of Accountants
 
Information Governance Outcomes and Benefits
Information Governance Outcomes and BenefitsInformation Governance Outcomes and Benefits
Information Governance Outcomes and BenefitsHoward Diesel (CDMP BI, DW, DBA, Msc Elec Eng)
 
Final report hema
Final report hemaFinal report hema
Final report hemaSunia Mukherjee
 
4020 Crews .docx
4020 Crews .docx4020 Crews .docx
4020 Crews .docxBHANU281672
 
Assessing risks and internal controls training
Assessing risks and internal controls trainingAssessing risks and internal controls training
Assessing risks and internal controls trainingshifataraislam
 
Uwsa it-engagement-exec-sum
Uwsa it-engagement-exec-sumUwsa it-engagement-exec-sum
Uwsa it-engagement-exec-sumTariq Mujtaba
 
Strategy formulation lecture notes
Strategy formulation lecture notesStrategy formulation lecture notes
Strategy formulation lecture noteswilliamwachira
 
Building a Business Case for eLearning
Building a Business Case for eLearningBuilding a Business Case for eLearning
Building a Business Case for eLearningSkillBuilder LMS - BaseCorp Learning Systems
 
Global services:Solvency II Regulation
Global services:Solvency II Regulation Global services:Solvency II Regulation
Global services:Solvency II Regulation sungard123
 
Commercial Due Diligence - More than a rubber stamp
Commercial Due Diligence - More than a rubber stampCommercial Due Diligence - More than a rubber stamp
Commercial Due Diligence - More than a rubber stampCarl Brostrom
 
2013 04 irm mdmdg - jon asprey 4 most asked dg questions v 1 3
2013 04 irm mdmdg - jon asprey 4 most asked dg questions v 1 32013 04 irm mdmdg - jon asprey 4 most asked dg questions v 1 3
2013 04 irm mdmdg - jon asprey 4 most asked dg questions v 1 3Taldor Group
 
Auditing Principles1
Auditing Principles1Auditing Principles1
Auditing Principles1Jose Cintron
 
Webinar: Trust Exchange for Lenders-PPP Loan Forgiveness Platform
Webinar: Trust Exchange for Lenders-PPP Loan Forgiveness PlatformWebinar: Trust Exchange for Lenders-PPP Loan Forgiveness Platform
Webinar: Trust Exchange for Lenders-PPP Loan Forgiveness PlatformTrust Exchange
 
Are we Ready for the ‘Digital Era’
Are we Ready for the ‘Digital Era’Are we Ready for the ‘Digital Era’
Are we Ready for the ‘Digital Era’Pavan Kumar Vijay
 
Insolvency & Bankruptcy Code
Insolvency & Bankruptcy Code Insolvency & Bankruptcy Code
Insolvency & Bankruptcy Code Pavan Kumar Vijay
 

More Related Content

Similar to Cp knowledge: due diligence kavita budhiraja - nirc

Data protection: Steps Organisations can take to ensure compliance
Data protection: Steps Organisations can take to ensure complianceData protection: Steps Organisations can take to ensure compliance
Data protection: Steps Organisations can take to ensure complianceEquiGov Institute
 
The routledge companion to auditing #1
The routledge companion to auditing #1The routledge companion to auditing #1
The routledge companion to auditing #1accouting zorori
 
Cost benefit analysis vs confidentiality
Cost benefit analysis vs confidentialityCost benefit analysis vs confidentiality
Cost benefit analysis vs confidentialityPrithvi Ghag
 
Acams lv presentation attivio
Acams lv presentation attivioAcams lv presentation attivio
Acams lv presentation attivioJane Zupan
 
Achieving Compliance Efficiencies Amid Heightened Regulatory Scrutiny
Achieving Compliance Efficiencies Amid Heightened Regulatory ScrutinyAchieving Compliance Efficiencies Amid Heightened Regulatory Scrutiny
Achieving Compliance Efficiencies Amid Heightened Regulatory ScrutinyAttivio
 
Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny
Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny
Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny Erin Lally
 
Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny
Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny
Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny Erin Lally
 
4020 Crews .docx
4020 Crews .docx4020 Crews .docx
4020 Crews .docxBHANU281672
 
Assessing risks and internal controls training
Assessing risks and internal controls trainingAssessing risks and internal controls training
Assessing risks and internal controls trainingshifataraislam
 
Uwsa it-engagement-exec-sum
Uwsa it-engagement-exec-sumUwsa it-engagement-exec-sum
Uwsa it-engagement-exec-sumTariq Mujtaba
 
Strategy formulation lecture notes
Strategy formulation lecture notesStrategy formulation lecture notes
Strategy formulation lecture noteswilliamwachira
 
Global services:Solvency II Regulation
Global services:Solvency II Regulation Global services:Solvency II Regulation
Global services:Solvency II Regulation sungard123
 
Commercial Due Diligence - More than a rubber stamp
Commercial Due Diligence - More than a rubber stampCommercial Due Diligence - More than a rubber stamp
Commercial Due Diligence - More than a rubber stampCarl Brostrom
 
2013 04 irm mdmdg - jon asprey 4 most asked dg questions v 1 3
2013 04 irm mdmdg - jon asprey 4 most asked dg questions v 1 32013 04 irm mdmdg - jon asprey 4 most asked dg questions v 1 3
2013 04 irm mdmdg - jon asprey 4 most asked dg questions v 1 3Taldor Group
 
Auditing Principles1
Auditing Principles1Auditing Principles1
Auditing Principles1Jose Cintron
 
Webinar: Trust Exchange for Lenders-PPP Loan Forgiveness Platform
Webinar: Trust Exchange for Lenders-PPP Loan Forgiveness PlatformWebinar: Trust Exchange for Lenders-PPP Loan Forgiveness Platform
Webinar: Trust Exchange for Lenders-PPP Loan Forgiveness PlatformTrust Exchange
 

Similar to Cp knowledge: due diligence kavita budhiraja - nirc (20)

Data protection: Steps Organisations can take to ensure compliance
Data protection: Steps Organisations can take to ensure complianceData protection: Steps Organisations can take to ensure compliance
Data protection: Steps Organisations can take to ensure compliance
 
The routledge companion to auditing #1
The routledge companion to auditing #1The routledge companion to auditing #1
The routledge companion to auditing #1
 
Cost benefit analysis vs confidentiality
Cost benefit analysis vs confidentialityCost benefit analysis vs confidentiality
Cost benefit analysis vs confidentiality
 
Acams lv presentation attivio
Acams lv presentation attivioAcams lv presentation attivio
Acams lv presentation attivio
 
Achieving Compliance Efficiencies Amid Heightened Regulatory Scrutiny
Achieving Compliance Efficiencies Amid Heightened Regulatory ScrutinyAchieving Compliance Efficiencies Amid Heightened Regulatory Scrutiny
Achieving Compliance Efficiencies Amid Heightened Regulatory Scrutiny
 
Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny
Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny
Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny
 
Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny
Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny
Achieving Compliance Efficiencies Amid Heightened Regulatory Scruntiny
 
Limited Assurance Engagements for Practitioners
Limited Assurance Engagements for PractitionersLimited Assurance Engagements for Practitioners
Limited Assurance Engagements for Practitioners
 
Information Governance Outcomes and Benefits
Information Governance Outcomes and BenefitsInformation Governance Outcomes and Benefits
Information Governance Outcomes and Benefits
 
Final report hema
Final report hemaFinal report hema
Final report hema
 
4020 Crews .docx
4020 Crews .docx4020 Crews .docx
4020 Crews .docx
 
Assessing risks and internal controls training
Assessing risks and internal controls trainingAssessing risks and internal controls training
Assessing risks and internal controls training
 
Uwsa it-engagement-exec-sum
Uwsa it-engagement-exec-sumUwsa it-engagement-exec-sum
Uwsa it-engagement-exec-sum
 
Strategy formulation lecture notes
Strategy formulation lecture notesStrategy formulation lecture notes
Strategy formulation lecture notes
 
Building a Business Case for eLearning
Building a Business Case for eLearningBuilding a Business Case for eLearning
Building a Business Case for eLearning
 
Global services:Solvency II Regulation
Global services:Solvency II Regulation Global services:Solvency II Regulation
Global services:Solvency II Regulation
 
Commercial Due Diligence - More than a rubber stamp
Commercial Due Diligence - More than a rubber stampCommercial Due Diligence - More than a rubber stamp
Commercial Due Diligence - More than a rubber stamp
 
2013 04 irm mdmdg - jon asprey 4 most asked dg questions v 1 3
2013 04 irm mdmdg - jon asprey 4 most asked dg questions v 1 32013 04 irm mdmdg - jon asprey 4 most asked dg questions v 1 3
2013 04 irm mdmdg - jon asprey 4 most asked dg questions v 1 3
 
Auditing Principles1
Auditing Principles1Auditing Principles1
Auditing Principles1
 
Webinar: Trust Exchange for Lenders-PPP Loan Forgiveness Platform
Webinar: Trust Exchange for Lenders-PPP Loan Forgiveness PlatformWebinar: Trust Exchange for Lenders-PPP Loan Forgiveness Platform
Webinar: Trust Exchange for Lenders-PPP Loan Forgiveness Platform
 

More from Pavan Kumar Vijay

Are we Ready for the ‘Digital Era’
Are we Ready for the ‘Digital Era’Are we Ready for the ‘Digital Era’
Are we Ready for the ‘Digital Era’Pavan Kumar Vijay
 
Insolvency & Bankruptcy Code
Insolvency & Bankruptcy Code Insolvency & Bankruptcy Code
Insolvency & Bankruptcy Code Pavan Kumar Vijay
 
EASE OF DOING BUSINESS IN INDIA
EASE OF DOING BUSINESS IN INDIAEASE OF DOING BUSINESS IN INDIA
EASE OF DOING BUSINESS IN INDIAPavan Kumar Vijay
 
Insolvency & Bankruptcy Code 2016
Insolvency & Bankruptcy Code 2016Insolvency & Bankruptcy Code 2016
Insolvency & Bankruptcy Code 2016Pavan Kumar Vijay
 
Fund Raising: A Ladder for Corporate GrowthFund raising
Fund Raising: A Ladder for Corporate GrowthFund raisingFund Raising: A Ladder for Corporate GrowthFund raising
Fund Raising: A Ladder for Corporate GrowthFund raisingPavan Kumar Vijay
 
Acceptance of public deposits
Acceptance of public depositsAcceptance of public deposits
Acceptance of public depositsPavan Kumar Vijay
 
ISSUANCE OF DEPOSITORY RECEIPTS
ISSUANCE OF DEPOSITORY RECEIPTSISSUANCE OF DEPOSITORY RECEIPTS
ISSUANCE OF DEPOSITORY RECEIPTSPavan Kumar Vijay
 
‘Company Secretary’The Professional Facilitator in Capital Market
‘Company Secretary’The Professional Facilitator in Capital Market‘Company Secretary’The Professional Facilitator in Capital Market
‘Company Secretary’The Professional Facilitator in Capital MarketPavan Kumar Vijay
 
Are we Ready? - Nclt and NCLAT Presentation
Are we Ready? - Nclt and NCLAT PresentationAre we Ready? - Nclt and NCLAT Presentation
Are we Ready? - Nclt and NCLAT PresentationPavan Kumar Vijay
 
Fund raising via private instruments
Fund raising via private instrumentsFund raising via private instruments
Fund raising via private instrumentsPavan Kumar Vijay
 
Insolvency & bankruptcy code 2016
Insolvency & bankruptcy code 2016Insolvency & bankruptcy code 2016
Insolvency & bankruptcy code 2016Pavan Kumar Vijay
 
How to prepare for NCLT Regime?
How to prepare for NCLT Regime?How to prepare for NCLT Regime?
How to prepare for NCLT Regime?Pavan Kumar Vijay
 
Startups and managing startups
Startups and managing startupsStartups and managing startups
Startups and managing startupsPavan Kumar Vijay
 
External Commercial Borrowings (ECB)
External Commercial Borrowings (ECB)External Commercial Borrowings (ECB)
External Commercial Borrowings (ECB)Pavan Kumar Vijay
 
India-Overseas Direct Investment_05052012
India-Overseas Direct Investment_05052012India-Overseas Direct Investment_05052012
India-Overseas Direct Investment_05052012Pavan Kumar Vijay
 
Value addition to enterpise through corporate governance 29-06-2008
Value addition to enterpise through corporate governance 29-06-2008Value addition to enterpise through corporate governance 29-06-2008
Value addition to enterpise through corporate governance 29-06-2008Pavan Kumar Vijay
 
Unlocking the value through corporate restructuring gvalior seminar corp re...
Unlocking the value through corporate restructuring gvalior seminar corp re...Unlocking the value through corporate restructuring gvalior seminar corp re...
Unlocking the value through corporate restructuring gvalior seminar corp re...Pavan Kumar Vijay
 
Role of professionals in providing total compliance solutions
Role of professionals in providing total compliance solutionsRole of professionals in providing total compliance solutions
Role of professionals in providing total compliance solutionsPavan Kumar Vijay
 
Role of prof total compliance solution cii 18.08.06
Role of prof total compliance solution cii 18.08.06Role of prof total compliance solution cii 18.08.06
Role of prof total compliance solution cii 18.08.06Pavan Kumar Vijay
 
Related party transactions disclosure & transparency - virender jain and pk...
Related party transactions disclosure & transparency - virender jain and pk...Related party transactions disclosure & transparency - virender jain and pk...
Related party transactions disclosure & transparency - virender jain and pk...Pavan Kumar Vijay
 

More from Pavan Kumar Vijay (20)

Are we Ready for the ‘Digital Era’
Are we Ready for the ‘Digital Era’Are we Ready for the ‘Digital Era’
Are we Ready for the ‘Digital Era’
 
Insolvency & Bankruptcy Code
Insolvency & Bankruptcy Code Insolvency & Bankruptcy Code
Insolvency & Bankruptcy Code
 
EASE OF DOING BUSINESS IN INDIA
EASE OF DOING BUSINESS IN INDIAEASE OF DOING BUSINESS IN INDIA
EASE OF DOING BUSINESS IN INDIA
 
Insolvency & Bankruptcy Code 2016
Insolvency & Bankruptcy Code 2016Insolvency & Bankruptcy Code 2016
Insolvency & Bankruptcy Code 2016
 
Fund Raising: A Ladder for Corporate GrowthFund raising
Fund Raising: A Ladder for Corporate GrowthFund raisingFund Raising: A Ladder for Corporate GrowthFund raising
Fund Raising: A Ladder for Corporate GrowthFund raising
 
Acceptance of public deposits
Acceptance of public depositsAcceptance of public deposits
Acceptance of public deposits
 
ISSUANCE OF DEPOSITORY RECEIPTS
ISSUANCE OF DEPOSITORY RECEIPTSISSUANCE OF DEPOSITORY RECEIPTS
ISSUANCE OF DEPOSITORY RECEIPTS
 
‘Company Secretary’The Professional Facilitator in Capital Market
‘Company Secretary’The Professional Facilitator in Capital Market‘Company Secretary’The Professional Facilitator in Capital Market
‘Company Secretary’The Professional Facilitator in Capital Market
 
Are we Ready? - Nclt and NCLAT Presentation
Are we Ready? - Nclt and NCLAT PresentationAre we Ready? - Nclt and NCLAT Presentation
Are we Ready? - Nclt and NCLAT Presentation
 
Fund raising via private instruments
Fund raising via private instrumentsFund raising via private instruments
Fund raising via private instruments
 
Insolvency & bankruptcy code 2016
Insolvency & bankruptcy code 2016Insolvency & bankruptcy code 2016
Insolvency & bankruptcy code 2016
 
How to prepare for NCLT Regime?
How to prepare for NCLT Regime?How to prepare for NCLT Regime?
How to prepare for NCLT Regime?
 
Startups and managing startups
Startups and managing startupsStartups and managing startups
Startups and managing startups
 
External Commercial Borrowings (ECB)
External Commercial Borrowings (ECB)External Commercial Borrowings (ECB)
External Commercial Borrowings (ECB)
 
India-Overseas Direct Investment_05052012
India-Overseas Direct Investment_05052012India-Overseas Direct Investment_05052012
India-Overseas Direct Investment_05052012
 
Value addition to enterpise through corporate governance 29-06-2008
Value addition to enterpise through corporate governance 29-06-2008Value addition to enterpise through corporate governance 29-06-2008
Value addition to enterpise through corporate governance 29-06-2008
 
Unlocking the value through corporate restructuring gvalior seminar corp re...
Unlocking the value through corporate restructuring gvalior seminar corp re...Unlocking the value through corporate restructuring gvalior seminar corp re...
Unlocking the value through corporate restructuring gvalior seminar corp re...
 
Role of professionals in providing total compliance solutions
Role of professionals in providing total compliance solutionsRole of professionals in providing total compliance solutions
Role of professionals in providing total compliance solutions
 
Role of prof total compliance solution cii 18.08.06
Role of prof total compliance solution cii 18.08.06Role of prof total compliance solution cii 18.08.06
Role of prof total compliance solution cii 18.08.06
 
Related party transactions disclosure & transparency - virender jain and pk...
Related party transactions disclosure & transparency - virender jain and pk...Related party transactions disclosure & transparency - virender jain and pk...
Related party transactions disclosure & transparency - virender jain and pk...
 

Recently uploaded

Workshop - Best of Both Worlds_ Combine KG and Vector search for enhanced R...
Workshop - Best of Both Worlds_ Combine KG and Vector search for enhanced R...Workshop - Best of Both Worlds_ Combine KG and Vector search for enhanced R...
Workshop - Best of Both Worlds_ Combine KG and Vector search for enhanced R...Neo4j
 
Understanding Discord NSFW Servers A Guide for Responsible Users.pdf
Understanding Discord NSFW Servers A Guide for Responsible Users.pdfUnderstanding Discord NSFW Servers A Guide for Responsible Users.pdf
Understanding Discord NSFW Servers A Guide for Responsible Users.pdfUK Journal
 
[2024]Digital Global Overview Report 2024 Meltwater.pdf
[2024]Digital Global Overview Report 2024 Meltwater.pdf[2024]Digital Global Overview Report 2024 Meltwater.pdf
[2024]Digital Global Overview Report 2024 Meltwater.pdfhans926745
 
Scaling API-first – The story of a global engineering organization
Scaling API-first – The story of a global engineering organizationScaling API-first – The story of a global engineering organization
Scaling API-first – The story of a global engineering organizationRadu Cotescu
 
The 7 Things I Know About Cyber Security After 25 Years | April 2024
The 7 Things I Know About Cyber Security After 25 Years | April 2024The 7 Things I Know About Cyber Security After 25 Years | April 2024
The 7 Things I Know About Cyber Security After 25 Years | April 2024Rafal Los
 
04-2024-HHUG-Sales-and-Marketing-Alignment.pptx
04-2024-HHUG-Sales-and-Marketing-Alignment.pptx04-2024-HHUG-Sales-and-Marketing-Alignment.pptx
04-2024-HHUG-Sales-and-Marketing-Alignment.pptxHampshireHUG
 
08448380779 Call Girls In Diplomatic Enclave Women Seeking Men
08448380779 Call Girls In Diplomatic Enclave Women Seeking Men08448380779 Call Girls In Diplomatic Enclave Women Seeking Men
08448380779 Call Girls In Diplomatic Enclave Women Seeking MenDelhi Call girls
 
From Event to Action: Accelerate Your Decision Making with Real-Time Automation
From Event to Action: Accelerate Your Decision Making with Real-Time AutomationFrom Event to Action: Accelerate Your Decision Making with Real-Time Automation
From Event to Action: Accelerate Your Decision Making with Real-Time AutomationSafe Software
 
GenCyber Cyber Security Day Presentation
GenCyber Cyber Security Day PresentationGenCyber Cyber Security Day Presentation
GenCyber Cyber Security Day PresentationMichael W. Hawkins
 
The Role of Taxonomy and Ontology in Semantic Layers - Heather Hedden.pdf
The Role of Taxonomy and Ontology in Semantic Layers - Heather Hedden.pdfThe Role of Taxonomy and Ontology in Semantic Layers - Heather Hedden.pdf
The Role of Taxonomy and Ontology in Semantic Layers - Heather Hedden.pdfEnterprise Knowledge
 
A Year of the Servo Reboot: Where Are We Now?
A Year of the Servo Reboot: Where Are We Now?A Year of the Servo Reboot: Where Are We Now?
A Year of the Servo Reboot: Where Are We Now?Igalia
 
Axa Assurance Maroc - Insurer Innovation Award 2024
Axa Assurance Maroc - Insurer Innovation Award 2024Axa Assurance Maroc - Insurer Innovation Award 2024
Axa Assurance Maroc - Insurer Innovation Award 2024The Digital Insurer
 
Presentation on how to chat with PDF using ChatGPT code interpreter
Presentation on how to chat with PDF using ChatGPT code interpreterPresentation on how to chat with PDF using ChatGPT code interpreter
Presentation on how to chat with PDF using ChatGPT code interpreternaman860154
 
🐬 The future of MySQL is Postgres 🐘
🐬 The future of MySQL is Postgres 🐘🐬 The future of MySQL is Postgres 🐘
🐬 The future of MySQL is Postgres 🐘RTylerCroy
 
Factors to Consider When Choosing Accounts Payable Services Providers.pptx
Factors to Consider When Choosing Accounts Payable Services Providers.pptxFactors to Consider When Choosing Accounts Payable Services Providers.pptx
Factors to Consider When Choosing Accounts Payable Services Providers.pptxKatpro Technologies
 
Boost PC performance: How more available memory can improve productivity
Boost PC performance: How more available memory can improve productivityBoost PC performance: How more available memory can improve productivity
Boost PC performance: How more available memory can improve productivityPrincipled Technologies
 
How to Troubleshoot Apps for the Modern Connected Worker
How to Troubleshoot Apps for the Modern Connected WorkerHow to Troubleshoot Apps for the Modern Connected Worker
How to Troubleshoot Apps for the Modern Connected WorkerThousandEyes
 
08448380779 Call Girls In Civil Lines Women Seeking Men
08448380779 Call Girls In Civil Lines Women Seeking Men08448380779 Call Girls In Civil Lines Women Seeking Men
08448380779 Call Girls In Civil Lines Women Seeking MenDelhi Call girls
 
What Are The Drone Anti-jamming Systems Technology?
What Are The Drone Anti-jamming Systems Technology?What Are The Drone Anti-jamming Systems Technology?
What Are The Drone Anti-jamming Systems Technology?Antenna Manufacturer Coco
 
Data Cloud, More than a CDP by Matt Robison
Data Cloud, More than a CDP by Matt RobisonData Cloud, More than a CDP by Matt Robison
Data Cloud, More than a CDP by Matt RobisonAnna Loughnan Colquhoun
 

Recently uploaded (20)

Workshop - Best of Both Worlds_ Combine KG and Vector search for enhanced R...
Workshop - Best of Both Worlds_ Combine KG and Vector search for enhanced R...Workshop - Best of Both Worlds_ Combine KG and Vector search for enhanced R...
Workshop - Best of Both Worlds_ Combine KG and Vector search for enhanced R...
 
Understanding Discord NSFW Servers A Guide for Responsible Users.pdf
Understanding Discord NSFW Servers A Guide for Responsible Users.pdfUnderstanding Discord NSFW Servers A Guide for Responsible Users.pdf
Understanding Discord NSFW Servers A Guide for Responsible Users.pdf
 
[2024]Digital Global Overview Report 2024 Meltwater.pdf
[2024]Digital Global Overview Report 2024 Meltwater.pdf[2024]Digital Global Overview Report 2024 Meltwater.pdf
[2024]Digital Global Overview Report 2024 Meltwater.pdf
 
Scaling API-first – The story of a global engineering organization
Scaling API-first – The story of a global engineering organizationScaling API-first – The story of a global engineering organization
Scaling API-first – The story of a global engineering organization
 
The 7 Things I Know About Cyber Security After 25 Years | April 2024
The 7 Things I Know About Cyber Security After 25 Years | April 2024The 7 Things I Know About Cyber Security After 25 Years | April 2024
The 7 Things I Know About Cyber Security After 25 Years | April 2024
 
04-2024-HHUG-Sales-and-Marketing-Alignment.pptx
04-2024-HHUG-Sales-and-Marketing-Alignment.pptx04-2024-HHUG-Sales-and-Marketing-Alignment.pptx
04-2024-HHUG-Sales-and-Marketing-Alignment.pptx
 
08448380779 Call Girls In Diplomatic Enclave Women Seeking Men
08448380779 Call Girls In Diplomatic Enclave Women Seeking Men08448380779 Call Girls In Diplomatic Enclave Women Seeking Men
08448380779 Call Girls In Diplomatic Enclave Women Seeking Men
 
From Event to Action: Accelerate Your Decision Making with Real-Time Automation
From Event to Action: Accelerate Your Decision Making with Real-Time AutomationFrom Event to Action: Accelerate Your Decision Making with Real-Time Automation
From Event to Action: Accelerate Your Decision Making with Real-Time Automation
 
GenCyber Cyber Security Day Presentation
GenCyber Cyber Security Day PresentationGenCyber Cyber Security Day Presentation
GenCyber Cyber Security Day Presentation
 
The Role of Taxonomy and Ontology in Semantic Layers - Heather Hedden.pdf
The Role of Taxonomy and Ontology in Semantic Layers - Heather Hedden.pdfThe Role of Taxonomy and Ontology in Semantic Layers - Heather Hedden.pdf
The Role of Taxonomy and Ontology in Semantic Layers - Heather Hedden.pdf
 
A Year of the Servo Reboot: Where Are We Now?
A Year of the Servo Reboot: Where Are We Now?A Year of the Servo Reboot: Where Are We Now?
A Year of the Servo Reboot: Where Are We Now?
 
Axa Assurance Maroc - Insurer Innovation Award 2024
Axa Assurance Maroc - Insurer Innovation Award 2024Axa Assurance Maroc - Insurer Innovation Award 2024
Axa Assurance Maroc - Insurer Innovation Award 2024
 
Presentation on how to chat with PDF using ChatGPT code interpreter
Presentation on how to chat with PDF using ChatGPT code interpreterPresentation on how to chat with PDF using ChatGPT code interpreter
Presentation on how to chat with PDF using ChatGPT code interpreter
 
🐬 The future of MySQL is Postgres 🐘
🐬 The future of MySQL is Postgres 🐘🐬 The future of MySQL is Postgres 🐘
🐬 The future of MySQL is Postgres 🐘
 
Factors to Consider When Choosing Accounts Payable Services Providers.pptx
Factors to Consider When Choosing Accounts Payable Services Providers.pptxFactors to Consider When Choosing Accounts Payable Services Providers.pptx
Factors to Consider When Choosing Accounts Payable Services Providers.pptx
 
Boost PC performance: How more available memory can improve productivity
Boost PC performance: How more available memory can improve productivityBoost PC performance: How more available memory can improve productivity
Boost PC performance: How more available memory can improve productivity
 
How to Troubleshoot Apps for the Modern Connected Worker
How to Troubleshoot Apps for the Modern Connected WorkerHow to Troubleshoot Apps for the Modern Connected Worker
How to Troubleshoot Apps for the Modern Connected Worker
 
08448380779 Call Girls In Civil Lines Women Seeking Men
08448380779 Call Girls In Civil Lines Women Seeking Men08448380779 Call Girls In Civil Lines Women Seeking Men
08448380779 Call Girls In Civil Lines Women Seeking Men
 
What Are The Drone Anti-jamming Systems Technology?
What Are The Drone Anti-jamming Systems Technology?What Are The Drone Anti-jamming Systems Technology?
What Are The Drone Anti-jamming Systems Technology?
 
Data Cloud, More than a CDP by Matt Robison
Data Cloud, More than a CDP by Matt RobisonData Cloud, More than a CDP by Matt Robison
Data Cloud, More than a CDP by Matt Robison
 

Cp knowledge: due diligence kavita budhiraja - nirc

  • 1. DUE DILIGENCE Kavita Budhiraja Assistant Manager – Corporate Corporate Professionals (India) Private Limited
  • 2.
  • 3.
  • 4. UNDERSTANDING THE CONCEPT “ Risk comes from not knowing what you’re doing.” Warren Buffet, Chairman, Berkshire Hathaway
  • 5. UNDERSTANDING THE CONCEPT Due Diligence is the process of fact-finding, evaluation and analysis of data, intended to seek information about risks pertaining to a transaction/ entity, to enable informed decision by the person seeking the information.
  • 6. UNDERSTANDING THE CONCEPT Due Diligence is the process of fact-finding, evaluation and analysis of data, intended to seek information about risks pertaining to a transaction/ entity, to enable informed decision by the person seeking the information.
  • 7.
  • 8.
  • 9.
  • 10. TYPES OF DUE DILIGENCE
  • 11. TYPES OF DUE DILIGENCE EVENT BASED DUE DILIGENCE
  • 12. TYPES OF DUE DILIGENCE SUBJECT BASED DUE DILIGENCE
  • 13.
  • 15.
  • 16. PRACTICAL ENVIRONMENT Access restrictions Complete Access Data Room e -Data Room
  • 17.
  • 18.
  • 19.
  • 20.
  • 21.
  • 22.
  • 23. CASE STUDY Case Study – 1 & 2
  • 24. THANK YOU Thank You Kavita Budhiraja [email_address] 9818587794