India Masterclass 2011: Investigative Due Diligence

 

  PRE-INVESTMENT: CHANGING YOUR APPROACH TO STAY IN THE GAME
  • Why is investigative due diligence a critical element to deal success and how is it different to financial and legal due diligence?
  • How do you use intelligence from due diligence to your advantage –to support price negotiations, restructuring, adding operational value and minimising uncertainty?
  • What should investors be particularly mindful of when investing in India’s riskier sectors?
  • What should investors be paying attention to when conducting their due diligence?
  • Common pitfalls for investors to avoid in India


BUYER BEWARE: REGULATORS ARE CLAMPING DOWN

  • How do local and international anti-bribery measures impact your investment?
  • What is appropriate due diligence?

POST-INVESTMENT: PROTECT YOUR REPUTATION

  • What do you when the numbers don’t add up or you suspect wrong doing?
  • Determining if a whistle blower allegation is the truth or malicious
  • Handling a whistle blower allegation delicately
  • How to investigative and eliminate fraud or corrupt activity before it becomes front page news

A panel of experts led by Kroll will address this Masterclass designed for investment and operational professionals as well as LPs who are keen to make co- and direct investments in India.

The class will be held from 1400 through 1700 hours on 5th October. Conference delegates are entitled to a special discounted rate of US$295.

There is a cap on the number of attendees the Masterclass can accommodate so register early by emailing us
 or call +65 6838 4563.

 

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