State of frauds in Russia

Kirill started his career 17 years ago, when he was a member of the team setting up the first Russian language full text Internet archive/library. His area of work was to find ways for fusion of various information sources, visualization of very large databases and other information intelligence tools. Somehow, it happened that most of […]

Getting deeper into Insurance frauds

β€œIn one case in Andhra, where husband had killed his wife for insurance money, we persisted for 3 years and, finally, after writing to DGP, a young IPS officer – Tarun Joshi – did justice to the case, investigated it thoroughly and charge-sheeted the husband for murder. We feel great sense of satisfaction that we […]

Khaki to Suit – An Encouraging Journey

Senior inspector of Cuffe Parade police station Arun Wable quit the Police force in April’2008 to join Deutsche Bank as Vice President of Antifraud Unit. Arun Wable is now a reputed name in the banking frauds domain. He is one of the most notable Certified Forensic Accounting Professionals [Certification awarded by Indiaforensic]. He has more […]

Policy for using Logoes

As a part of ongoing drive to promote the forensic accounting profession, Riskpro has come up with the new logo for the “Certified Member Firms” of Indiaforensic. This logo is artistically designed to add up marketability to the forensic accounting services ofered by your firm. This new logo seeks to enhance the identity of the […]

Indianveshan

What is Indianveshan ? This award is to honor a forensic accounting professional [Member or non-member of Indiaforensic] whose work demonstrates a combination of talent, vision and contribution to the community. This is the highest award given by Indiaforensic to any forensic accounting professional in the country who is creating the success stories in the […]

Due Diligence

Due Diligence services in india

Due diligence” can be defined as “the care that a reasonable person or organization exercises under specific circumstances to avoid harm to themselves or others.” People and organizations are usually expected or required to perform necessary and appropriate due diligence before undertaking expensive and/or critical efforts. Said another way, due diligence is a risk aversion, […]

Mobile forensic

Mobile forensic is a branch of digital forensics relating to recovery of digital evidence or data from a mobile device under forensically sound conditions. The phrase mobile device usually refers to mobile phones; however, it can also relate to any digital device that has both internal memory and communication ability, including PDA devices, GPS devices […]

IT Security Audit

An information security audit is an audit on the level of information security in an organization. Within the broad scope of auditing information security there are multiple types of audits, multiple objectives for different audits, etc. Most commonly the controls being audited can be categorized to technical, physical and administrative. Auditing information security covers topics […]