Employee Background Checks

Not knowing your employee well, leaves the organisation vulnerable to potential frauds. It’s important to send a strong message to all the potential hires to let them know you’re watching and any false representation will be uncovered. Employee background screening is the process of verifying the qualifications, suitability and experience of a potential candidate for […]

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 goods through customs or obtain […]

auditor independence check

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 company’s financial statements serves as assurance of precision and lucidity, builds investor confidence, helps to pour extra finances from banks & financial institutions. However, when investors learn of financial statement misrepresentations, […]

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 […]

technology sector frauds

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 by the one of the Central Investigation Agencies in India. Technology Sector Frauds Team of Riskpro is generally engaged to investigate the frauds by applying the digital forensic tools.These digital forensic […]

websites

Due Diligence for Websites

Due diligence for websites Websites tell a story, which is important for the investors to understand. Today, websites have become the significant source of income for many. However, deep analysis of these websites provide inputs to the investors before actually investing money. Once the investor have narrowed down his selection of a web property, and businesses pass […]