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

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…

Forensic Auditing services

The team of Riskpro can help your company in the forensic audit and the fraud risk assessments by conducting multiple activities. For more information and the detailed brochure please feel free to contact the forensic accounting leader.   Overall fraud and misconduct risk assessment Assistance in the design of global…

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 court of laws. Where the investors money is at stake the forensic accounting analysis of financial statements play a very crucial role. Riskpro pioneers the forensic…

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 was involved in some of the largest accounting fraud investigations as the forensic accountant whose consolidated value is Rs. 12000 crores. Riskpro is also recognized by…

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 bank advances shot up 100% in a particular year. Loan portfolio contained bill discounted. The perpetrator of the fraud in collusion with the branch manager…