Apurva Joshi is the Director in Riskpro. She is a Certified Forensic Accounting Professional (CFAP ). She is an author of the book “Students Handbook on Forensic Accounting”. She has experience of six years in the domain of Forensic Accounting. Apurva looks after the University Certification programs which are run under the brand Fraudexpress. In the year 2011, fraudexpress was incorporated as the global digital anti-fraud social media company incorporated.
The certification and diploma level courses offered by Fraudexpress are recognized by Solapur University.
She is one of the youngest Certified Fraud Examiner in India. Her skills and expertise in Forensic accounting, AML, Fraud, Internal Audit, Corporate governance, Due Diligence, Risk Management, Auditing, Financial analysis, Private Investigations and Litigation Support.
Her Publications include;
1200 listed companies forged accounts: Study
Times of India September 23, 2008
Count The Cash
Outlook Money March 11, 2009
1,200 listed Indian companies misrepresented facts
LiveMint September 17, 2008
Accounting frauds soar to Rs 1,85,480 crore
Dravida Peravai September 20, 2008
Youngest Fraud Examiner in India
Sakal Newspaper November 9, 2011
Reg the anti-fraud media : FraudExpress
Sakal newspaper December 18, 2011
Mentioned the work- FraudExpress doing
Cheque Frauds, livemint March 23, 2012
Dainik Bhaskar Group August 8, 2012
Dainik Bhaskar Divya Marathi
The news item covers the details about my first book “Students Handbook on Forensic Accounting”
Forensic Accounting Mhanje Kay? July 1, 2013
On the occassion of CA Day and Doctor’s Day Loksatta provided me a platform to write and to let the people and students at large know about the new career avenue – Forensic Accounting
Pudhari has covered the news and mentioned details of the courses.