Friday, February 23, 2018
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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...
professional licenses verification

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...
Criminal Checks

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...

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...
biznexxus

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

Audit Intelligence Service

Auditronix – Audit Intelligence Tool US SEC has initiated actions against all the Big four accounting firms for the violations of various accounting norms and...
Due Diligence

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...