
Managing Director
CFE, CII, FCIISCM, CATS, CCPS, CFAP
Toll Free Number :
1800 121 300000
Red Flag Due Diligence Service
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
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
Contact us at the Netrika office nearest to you or submit a business inquiry online.
Organisations are trying to be proactive with their monitoring to spot suspicious people and packages before crimes occur.
We at Netrika aim to be in the top 5 in times to come soon, while maintaining cost competitiveness and quality of the work delivery.