How 3 simple vendor checks helped me avoid fraud
Some of us evaluate a vendor before entering into a transaction. Some of us don’t. Many times it is…
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How 3 simple vendor checks helped me avoid fraud
Some of us evaluate a vendor before entering into a transaction. Some of us don’t. Many times it is…
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5 essential checks of your vendor onboarding process
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 the Ratio Analysis: Activity and Solvency ratios
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 Ratio Analysis, the Liquidity and Profitability Ratios
Ratio analysis is one of the most widely used technique for analyzing financial statements. In this article…
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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…
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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…
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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…
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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…
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