Demystifying the “mysterious” large donors of the Aam Aadmi Party
Given the recent brouhaha around the mysterious large donors of the Aam Aadmi Party (AAP), we decided to put the resources available at Tofler to use for finding out more…
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Due Diligence for doing business with small / medium companies
Are you doing business with a Small or Medium sized company? Are you a vendor, customer or a competitor of a Small or Medium Enterprise (SME). Are you planning to enter into a Joint…
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Areas of Due Diligence
If you were to conduct a Due Diligence of a company/business, what aspects and areas would you cover? How will you start with it? Yes, I know, what you are thinking – What is…
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Due Diligence: Does it always have to be detailed?
Generally, the term ‘Due Diligence’ gives an impression of detailed and cumbersome research process. However, that is not completely true. A Due Diligence process may range from a high level review to detailed and comprehensive research. What’s…
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What is Due Diligence?
Due Diligence means ‘reasonable care‘. In relation to transactions / dealing with other entities, due diligence implies taking reasonable care to ensure that an entity has knowledge of those facts (disclosed and undisclosed) which can influence its…
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