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…
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…
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…
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…
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…
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…
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 employee completed the degree or credential in the field of study to the extent it is indicated in the profile. Employers may find candidates that have…
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 not every crime would automatically prevent an applicant from being hired, having that knowledge allows you to make an educated decision. You can use the results…
