nexxus

Business Intelligence with Biznexxus

Riskpro has developed a Unique database called Biznexxus which establish the nexus of the business with various external third parties like the auditors, regulators and the politicians. The risk of dealing with the third parties have grown significantly and it has become essential to verify the business partners to avoid…

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 one of the Senior Audit Partner of KPMG was recently arrested for leaking the information about the client engagement to a golf buddy who made…

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 others.” People and organizations are usually expected or required to perform necessary and appropriate due diligence before undertaking expensive and/or critical efforts. Said another way, due…

Mobile forensic

Mobile forensic is a branch of digital forensics relating to recovery of digital evidence or data from a mobile device under forensically sound conditions. The phrase mobile device usually refers to mobile phones; however, it can also relate to any digital device that has both internal memory and communication ability,…

Cloud Forensic Services

Over the past couple of decades, Organizations have established their Enterprise Resource Planing Software & other vital processes over the Cloud. While the data is been securely been stored on a Cloud Server by the service provider, it is still venerable to data theft or manipulation which can be very…

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 are multiple types of audits, multiple objectives for different audits, etc. Most commonly the controls being audited can be categorized to technical, physical and administrative….

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 the policy holder disputes the signatures made by him on the given document.

FCPA Investigations in India

Started in 2007, Riskpro is the foremost Foreign Corrupt Practices Act (FCPA) Investigation service provider in India. Our committed forensic panel has assisted some of the top companies across the world with FCPA compliance issues. Your trusted partner FCPA investigations require considerable fact-gathering,electronic discovery, and financial and forensic accounting analysis….

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…