Vendor Portfolio Analysis Services

Associating with a third party without conducting a background check can expose an organization to risk of fraud, litigation, reputational loss, financial damage and, in some cases, termination of business. Moreover, as regulators are focusing on enhanced due diligence on customers and third parties, it has become imperative for organizations…

Score Card of Heightened Risk Entities

HRE Scorecard is the risk management report, which acts as the first level of information source for the professionals looking to obtain intelligence on the corporate entity in India. Riskpro technology, which built the technology solution for the bankers to identify the risks associated with the companies and individuals by…

FCPA Due Diligence in India

FCPA Due Diligence is becoming important in the wake of growing enforcement. Walmart divorced Bharti over the foreign corrupt practices act. American Multinational Retail Firm – Walmart paid millions of dollars of bribe in India mostly in the form of innumerable small payments to low-level local officials to “help move…

Certified BASEL III Professional

Certified BASEL III Professional

Background Indiaforensic introduced one of the first certification in BASEL III for Indian banks in the year 2015. Certified BASEL III Professional is one of the first few certifications offered in India on the subject of BASEL III, which requires banks to maintain capital adequacy. BASEL-III and Risk Management Training…

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Brands of Riskpro

Riskpro owns four brands in the domain of frauds, forensic accounting and auditing. Forensic Accounting in India started with just one word – Indiaforensic. Established in the year 2005, Indiaforensic is one of the most prominent and the oldest brands of Riskpro. Indiaforensic is the leading provider of the certifications…

Activities of Riskpro Management Consulting

In the year 2005, we started as the Indiaforensic, which was the name of the awareness campaign. Later the same name became the trade-name of all the activities of Riskpro. Later in the year 2008, it was incorporated as Riskpro Management Consulting Private Limited. Riskpro offers Management Consultancy services under…

nexxus

Business Intelligence with Biznexxus

Riskpro has developed a Unique database called Biznexxus which establish the nexus of the business with various external third parties like the auditors, regulators and the politicians. The risk of dealing with the third parties have grown significantly and it has become essential to verify the business partners to avoid…

phases of diigital forensics

Phases of Digital forensics engagements

In general, the goal of digital forensic analysis is to identify digital evidence for an investigation. An investigation typically uses both physical and digital evidence with the scientific method to draw conclusions. Examples of investigations that use digital forensics include computer intrusion, unauthorized use of corporate computers, child pornography, and…

Importance of Hash Values for forensic accountants

What is Hash Value ? Hashes play a role in security systems where they’re used to ensure that transmitted messages have not been tampered with. The sender generates a hash of the message, encrypts it, and sends it with the message itself. The recipient then decrypts both the message and…