Hand Book on Due Diligence Report: Retail, Corporate and SME is a practical guide to understanding and conducting due diligence in banking and financial transactions. The book explains essential legal, technical, and regulatory compliances required before and after loan sanctioning. It covers document verification, financial assessment, property verification, risk management, and various types of due diligence reports. Featuring practical guidance and comprehensive checklists, this book helps banking professionals identify potential risks and ensure regulatory compliance. It serves as a valuable reference for bank officers, financial institutions, Company Secretaries, Chartered Accountants, advocates, and professionals involved in loan processing and financial decision-making.
