
Managing Director
CFE, CII, FCIISCM, CATS, CCPS, CFAP
Managing Director
CFE, CII, FCIISCM, CATS, CCPS, CFAP
Executive Director-FI
CFE
Director & Global General Counsel
Associate Director - Forensic Investigations and Risk Management
CFE
Over the years it has been noted that business transactions that have gone through a robust due diligence process in its lifecycle are always the most successful. Conducting due diligence essentially means determining the effectiveness of processes, infrastructure, systems, people background, appropriate financial information analysis, reputation in media and social media as well as identifying areas of emerging risks. All of these procedures will ultimately allow any organization to maximize the value creation.
Typically, Due Diligence is done for business partners like.
A Vendor Due Diligence (VDD) refers to a complete and independent review of a vendor which may be a company/firm/ before a business transaction is being entered.
The Netrika Team is well experienced and provides a great Vendor Due Diligence review. We offer comfort by ensuring that your company is well placed for a business transactions and take an informed business decision.
Business owners benefit tremendously from having Vendor Due Diligence done. It provides valuable information to the stakeholders, which can be a key for the business transaction success. Some reasons why Vendor Due Diligence is essential:
Hence, Vendor Due Diligence serves to optimize the offers' quality and maximize the value of the business transactions. It helps in minimizing response time and will far offset the costs involved.
Our team is well versed with experts in the below indicated fields of gathering critical information on the target’s sustainable economic earnings, key clients, sales activities, key personnel background, media presence & activity, location & asset tracing.
It is a careful examination of the potential or actual business partners of a company with the view that there may be a risk that these partners engage in illegal or dubious business practices.
Here the clients will be more interested in knowing the potential candidates- business acumen, team management, targets, ethics, integrity etc.
Mystery shopping is a procedure in which a hired person visits a retail store, a restaurant, a branch of a bank/NBFC or any business organisation to evaluate the quality of customer experience offered by the establishments. To discreet access that all the processes are followed properly or not. Companies hire us a mystery shopping company to aid their regular audits at the locations specified.
The due diligence with a primary focus to know the ethical behaviour, getting financial information, criminal background & court cases history, adverse media news, etc is done using a combination of various methods depending on each case requirement. The Standard operating process is as follow.
• Target Profiling based on Database searches (through paid websites and publicly available information) and other Open-Source Investigation Methods
• Discreet inquires by Internal & external calling on different pre-texts
• On-ground site visits & checks are carried out by expert market intelligence teams.
• Interviewing with a different set of people
We customise our offerings and approach on each case depending on the client requirements. Our processes are client-centric and take a partnership approach in solving the client problems as our own.