Sandeep Vaidya

Sandeep is the Director of Riskpro. He is located in Mumbai and heads the investigation practice of Riskpro. Sandeep has vast experience in the investigation domain. His 20 years diverse experience includes the work done by him for the Government agencies, conglomerate infrastructure companies as well as the Big four consulting firm. Sandeep was Heading […]

Fraud Risk Management

Certified Forensic Accounting Professionals are specialists in the investigative accounting and have a unique set of skills that are not found in any other discipline. They combine knowledge of complex financial transactions with an understanding of law, criminology, investigation and how to resolve allegations of fraud. Fraud Risk Management Managing the risk of frauds is […]

Unstructured CPE Hours

As the year ends, all the Chartered Accountants suddenly start looking for the CPE compliance with ICAI Norms. This year ICAI has announced Penal provisions for the members of ICAI not completing their CPE hour requirements in the block of 3 years. One can find the provisions on the website of ICAI. Most of the […]

Definition and Basics of Forensic Audit

Defining Forensic Audit Forensic Audit is a term which is not defined anywhere. However, since the object is to relate the findings of audit by gathering legally tenable evidence and in doing so the corporate veil may be lifted (in case of corporate entities) to identify the fraud and the persons responsible for it (a criminal offence). Typically forensic accounting […]

Why to hire CFAP

If this trust is met with fraud then two equally disheartening and unprofitable reactions, might take place – the first, the customer loses his trust in your brand and the second; he becomes very hesitant and reluctant to Invest. Either of these reactions will hamper your future sales and damage your reputation. To protect the […]