Welcome to the Skill Enhancement Workshop on "The New Era of Due Diligence: Trends, Tools, and Techniques for Success", a comprehensive training program designed to equip professionals with the latest knowledge and practical skills in the evolving landscape of due diligence. This workshop will explore cutting-edge trends such as ESG integration, AI-driven analytics, and advanced risk assessment techniques, along with tools and technologies that streamline due diligence processes. Participants will gain hands-on insights into navigating complex due diligence scenarios, enhancing their ability to make informed decisions in today’s dynamic business environment.
Target Audience:
Learning Objectives:
Mani James, Chief Business Officer, Mosaic Digital
Technology-Driven Due Diligence:
Cybersecurity & Data Privacy:
**Environmental, Social, and Governance (ESG) Due Diligence:**
**Human Rights and Supply Chain Due Diligence:**
Trainers: Ajay G Prasad, Partner, JSA & Vishnu P. Sudarsan, Partner, JSA
AI and Automation Tools:
Big Data and Predictive Analytics:
Cybersecurity Tools:
Blockchain Applications in Due Diligence:
Trainers: Arpinder Singh, Global Markets & India Leader, EY Forensic & Integrity Services, Amit Rahane, Partner, EY Forensic & Integrity Services & Swapnil Sule, Director, EY Forensic & Integrity Services
Trainer: Subham Kumar, Partner, Grant Thornton
Financial and Operational Due Diligence:
Legal and Compliance Due Diligence:
Cybersecurity Assessments:
Trainer: Siddharth Iyer, Investment Banking Healthcare Sector, Equirus
Key Topics:
Trainer: Anil Talreja, Partner, Deloitte
Arpinder has 25 years of experience in multi-jurisdiction investigations, forensic accounting and dispute advisory. He is the practice’s Global Managed Services Leader and a member of the Global Leadership Team. He has worked with corporates, regulators and law enforcement officials on many high profile and global investigations across sectors. Having acted as an expert forensic accountant in a number of disputes, he is consistently recognized as one of the foremost legal practitioners in the Who’s Who Legal
Anil is a Partner with Deloitte India and is a part of the M&A Tax group. He has over 28 years of experience in handling matters pertaining to Indian tax and regulatory. He is a Chief Growth Officer for Tax in Deloitte South Asia region. Anil has been seconded to the London office of Deloitte where he has obtained international work experience. He has worked with the Deloitte UK M&A Tax team. He specialises in matters under the direct tax laws which have been in force in India, including international taxation.
Anil has also been involved in conducting tax due diligence and tax structuring assignments of various clients including listed companies in India. He has been providing tax structuring advise to several upstream companies in India with regard to their outbound investments.
Anil has been speaking on various public forums on taxation. He has been writing articles published in various newspapers and technical magazines.
Subham is a member of the Institute of Chartered Accountants of India having over 14 years of post qualification experience in corporate tax, international tax and India regulatory matters.
Subham has various multinational and Indian clients across sectors such as including manufacturing, automobile, software & ITES, pharmaceuticals, real estate, media and engineering on matters relating to business restructuring, domestic and international taxation advisory.
Subham has vast experience in advising on Income-tax, Corporate Law, Exchange Law, Securities Law and Stamp Duty Law implications and has worked on transactions on a wide spectrum of clients in various sectors including IT/ ITeS, real estate, healthcare, education, warehousing, infrastructure, manufacturing, wholesale and retail trading, e-commerce, financial services etc.,
Subham is a regular speaker in at professional bodies such as the ICAI, ICSI and various trade / professional bodies where he speaks on Foreign Direct Investment Policy, Exchange Control Law, International tax and Income-tax law.
VCC Events opens up the avenues for participation. Join hands to be a part of India's largest gathering of alternative investments leaders, industry stakeholders and Asia’s influential limited partners, general partners and marquee advisors. Your chance to actively participate and augment yourself as thought leaders.
Drop us a line and we will call you.
