In an exclusive interview with Portfolio Magazine, a business and luxury lifestyle publication that targets top professionals and business owners, Kroll's Reshmi Khurana shared the importance and benefits of corporate investigations prior to an acquisition or investment. Investors are aware of various risks such as fraud and corruption. They also know about risks such as undisclosed political connections in emerging markets such as Southeast Asia and India that may not be easily detected only by studying financial performance.
“Increasingly, sophisticated investors understand that traditional due diligence methods do not provide a full picture of the true financial health, governance and risks associated with a target company,” Reshmi said.
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