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Category: Due diligence

Due diligence/FinTech

Fintech and Due Diligence – Disruptors and Established Firms Evolve

October 30, 2017October 30, 2017 cfanational212Leave a comment

By Raja Sengupta Executive Vice President and General Manager, Wolters Kluwer’s Lien Solutions The fintech sector has gone through a number…

Read More Fintech and Due Diligence – Disruptors and Established Firms Evolve

Background investigations/Due diligence/Fraud

KYB: Know Your Borrower

April 12, 2017April 20, 2017 cfanational212Leave a comment

Whether buying a business or providing senior debt, the deal comes down to trust.  How well do you know the…

Read More KYB: Know Your Borrower

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