Pre-employment screening / Random screening / Third Party / Leadership due diligence
Indian Business Due Diligence
Proﬁling of the third-party relationship using comprehensive risk-based attributes that includes, among others, country of operation; type of industry; annual revenue generation and level of oversight.
Classifying the business association in terms of the level of risk it projects (low, medium & high).
Providing actionable plans and practical recommendations for performing other due diligence operations customised to client needs based on the assessment results.