Red Flag Due Diligence offers a rapid assessment of identifying potential warning signs or indicators of risks associated with business partners or investment opportunities.

Key Objectives

• Uncover any undisclosed liabilities, legal issues, or regulatory non-compliance
• Determine the shareholding/ownership structure of the organisation
• Verify the accuracy of the target company's financial statements
• Understand the target company's competitive position and market standing
• Analyse the target company's management and key personnel

Conducting due diligence has become an indispensable practice for organisations aiming to mitigate risks and make informed decisions. One crucial aspect of due diligence is red flag due diligence, which focuses on identifying potential warning signs or indicators of risks associated with business partners or investment opportunities.

Red flags can manifest in various forms and may differ based on the nature of the partnership or investment. However, some common red flags include information on – the shareholding/ownership structure of an organisation, key personnel, litigations, market reputation, regulatory non-compliance, adverse media, wilful defaults, etc.

By proactively uncovering these red flags, organisations can safeguard their interests, protect their reputation and avoid costly pitfalls.

Key Service Offerings

• Taxpayer (PAN & GSTIN) Verification
• SDN, Blacklist, Blocked Person Screening
• PEP and Sanctions Screening
• Auditor Remarks and Credit Defaults
• Financial and Corruption Screening