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...
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...
Business Intelligence with Biznexxus
Riskpro Technology team has developed a Unique database called Biznexxus which establish the nexus of the business with various external third parties like the...
Audit Intelligence Service
Audit Intelligence Tool
US SEC has initiated actions against all the Big four accounting firms for the violations of various accounting norms and one of...
Due Diligence services in india
Due diligence" can be defined as "the care that a reasonable person or organization exercises under specific circumstances to avoid harm to themselves or...