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Red Flag Due Diligence Service

Our Red Flag Due Diligence Service is crafted to identify potential risks, irregularities, and critical issues within entities or transactions.

With a keen focus on uncovering hidden discrepancies and warning signs, we conduct meticulous investigations that spotlight crucial areas requiring attention or further investigation.

  Potential risks, irregularities, or discrepancies identification

  Analysis of financial records, operational procedures, and legal aspects

  Threat Mitigation Suggestions

Contact Us

Red Flag Due Diligence Service

netrika-service-enquire-now

Our Experts

Sanjay Kaushik
Sanjay Kaushik

Managing Director

CFE, CII, FCIISCM, CATS, CCPS, CFAP

Sanjay Kaushik
Col Sanganagouda Dhawalgi

Executive Director-FI

CFE

Sanjay Kaushik
Dheeraj Sangal

Director – Forensic Investigations (FI)

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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

 

What we offer
  • Data with integrity.
  • Our methodologies reflect a strict adherence to industry-recognized standards. Moreover, we deliver one of the highest educations and employment verification rates in the industry.
  • We design products and services that adapt proactively to current and future needs for screening.
  • Compliance-driven Strategies Risk mitigation is a crucial component for successful recruitment when developing the brand.
  • Fast Turnaround Times: To help customers make decisions even faster, we deliver real-time results as they are available, accelerate communications between third parties, and can leverage candidate-provided documentation where appropriate.
  • Global Reach: With today’s globalized workforce, it’s essential that your background check company be able to procure candidate background information from around the world.
  • 100 Years of cumulative Experience You Can Rely On.
  • Member of PBSA- Professional Background Screening Association.
FAQs

The Red Flag Due Diligence service swiftly identifies potential warning signs or risk indicators linked to business partners or investment opportunities through a quick assessment. It helps uncover areas that may require further scrutiny or investigation.

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This service aims to detect various types of potential risks, such as financial irregularities, legal issues, regulatory non-compliance, conflicts of interest, reputational concerns, and unethical practices within an entity or potential partner's history.

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The process involves thorough research and analysis of various data sources, including public records, financial statements, legal documents, media reports, and more. Information gathered is analyzed to identify any inconsistencies, discrepancies, or potential risks.

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Leveraging this service enables businesses to adopt a proactive stance towards risk management, mitigating potential financial losses, safeguarding against reputational harm, avoiding regulatory penalties, and preempting legal issues. By early identification and resolution of potential risks in business dealings or partnerships, this service serves as a protective measure.

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Credible red flag due diligence services strictly adhere to legal and ethical protocols when gathering information. Netrika relies on reputable sources and utilizes methodologies that guarantee precision and dependability in their assessments, offering businesses reliable insights crucial for informed decision-making.

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Accreditations & Affiliations

Forensic Interview Solutions
PBSA
ASIRS
NASSCOM
SECONA
CERTIN EMPANLLED
CII
Global E2C
Association of Certified Fraud Examiners
ASIS International
International Trademark Association
SHRM
APDI
ACACAP
Institue of Directors
Award 2023
India IP award 2022
India IP award 2021
Entreprenuer of the Year Award 2020
Business Protection Award 2019
Cobra Award 2019
Business Sphere Award 2018
Fraud Investigator of the Year Award
Award for Outstanding Contribution in Risk Management
Security Project Design of the Year
FSAI