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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...
laundering to boost valuations

Laundering operations to boost valuations

Riskpro team was hired to conduct the financial due diligence of the private limited company. This company was the acquisition target of a large...

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...
banks

Forensic Accounting for Banks

Team of Riskpro was hired by a bank, to conduct the forensic accounting work for a remotely located branch. In a small branch of big...
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...

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...

Forensic Accounting

Riskpro Management Consulting P Ltd is the leading Risk Management company focused on the development of Risk Management solutions. Riskpro is a company which...
enhanced due diligence

Enhanced Due Diligence for a Bank

Team of Riskpro was engaged by the bank to conduct the enhanced due diligence on the consumer product company. Target was the private limited...
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...