Market Intelligence Services for Banking Companies in India
Riskpro is one of the leading intelligence-as-service company, which creates various intelligence inputs to the banking sector companies based on the market events. Riskpro...
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...
Auditor Independence Check
External Auditor's opinion play a very important role in the global capital markets system. A third party opinion on the representations made in a...
Forensic Auditing services
The team of Riskpro can help your company in the forensic audit and the fraud risk assessments by conducting multiple activities. We have helped...
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...
Technology Sector frauds
Our directors and advisors were engaged in the investigation of the largest accounting frauds in India. They were part of the Multi-Disciplinary Investigation team formed...
Professional Licenses Verification
Employers want to verify if their employee or a candidate attended the school or professional program which he claims to have attended, and that...
Establishing the Criminal Checks
Establishing whether an employee has a criminal record is a crucial step in assessing the risk of bringing that person into your organization. While...
