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White-collar crime: A due diligence issue in India

✍ Scribed by J. Ralph Byington; Jo Ann McGee

Publisher
John Wiley and Sons
Year
2010
Tongue
English
Weight
90 KB
Volume
21
Category
Article
ISSN
1044-8136

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✦ Synopsis

Abstract

India is one of the most attractive targets for mergers and acquisitions (M&As), second only to China. But it is also one of the riskiest locations for that kind of investment. One part of that risk is white‐collar crime (WCC), which continues to grow worldwide at an incredible rate. It is a plague that affects all countries‐and India is no exception.

But how pervasive is WCC in India? What forms does it take? And what due diligence measures must U.S. companies take if they want to do business there? © 2010 Wiley Periodicals, Inc.

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