Due Diligence

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OVERVIEW

We specialize in evaluating policies and procedures, conducting compliance testing and monitoring, and building analytics and reporting systems for ongoing measurement and analysis. We ensure continuous adherence to legal requirements and assist in developing, assessing, and transforming enterprise compliance programs to adapt to evolving business environments.

We also help in responding to regulatory actions by providing a holistic and customized solution that incorporates industry leading practices. For securing legal compliance implementation we undertakes the following tasks:

  • Identification of compliance with all the regulatory & statutory norms governing the industry and other Compliance Obligations under various legislations.
  • We liaison with the Lead Managers and Implementers of the company for the timely execution of Compliance and submit the reports in this regard.
  • We build detailed and exhaustive Compliance tracker not only to map the activities but also to highlight the activities which are non-violated, less violated and violated.
  • Our check-lists are prepared after comprehensive evaluation of the project and in-depth study of the industry in which organization operates.
  • The duly filled compliance documents are verified by us at each stage.