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Forged Signature Analysis

Forged signatures analysis plays a vital role in the litigation support. There are number of instances where the credit card holder, cheque issuer or...

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...

IT Security Audit

An information security audit is an audit on the level of information security in an organization. Within the broad scope of auditing information security there...

Investigative Accounting

Law enforcement agencies require the help of forensic accountants to investigate frauds related to the investors and to present the economic offenses before the...
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...
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...
Linkedin for CFAP

Forensic Due Diligence

Forensic Due Diligence remains an integral part of any transaction that aims to strike a finite merger and acquisition deal. Proper and timely usage...
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...
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...

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...