Devaki Naik

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Celebrating Decade of Business Intelligence

Articles

Guide to Trade Based Money Laundering in India

Regtech

Publication

Riskpro publication is the publisher of some of the best selling books on risk management, compliance, frauds and forensic accounting.

Learning

Riskpro learning operates as Indiaforensic and offers the certification programs in forensic accounting, fraud investigations, money laundering and compliance

Technology

Riskpro Technology has built India’s own nexus building tool based on the fundamental research on frauds, scams and regulatory actions

ABOUT US

Riskpro Management Consulting is the integrated professional services company in the Governance, Risk and compliance domain. It operates in various countries under 7 different brand names including Indiaforensic, Fraudexpress and Biznexxus .

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