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India is an
emerging market and many investors are fancied by the extraordinary
returns on their investments done in small and mid-sized technology
companies.
If you are
considering one you may have questions
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How
technically competent are the parties involved? Do they have a
firm grounding in the technology, or do they merely try to impress
people with meaningless "buzz words" and "sloganeering?"
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Are they
selling the software or developing for only one party ?
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Are the
intellectual property rights secured with the company or
development center is misusing the programs ?
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Whether the
business plan is feasible or fraudulent?
Case Study
We were engaged by the Private equity Investor to an IT related
company to carry out a transaction risk analysis. We identified
serious risk of exposure to operations arising through money
laundering operations carried out by the promoter of the software
company. The company was a software company for namesake.
Indiaforensic
Consultancy Services knows that our clients’ best investments may be
the ones they don’t make. We uncover the human factors that create
unacceptable investment risks, and context our conclusions to show
if an investment’s problems outweigh its potential.
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