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 Firm – Walmart paid millions of dollars of bribe in India mostly in the form of innumerable small payments to low-level local officials to “help move…

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 company’s financial statements serves as assurance of precision and lucidity, builds investor confidence, helps to pour extra finances from banks & financial institutions. However, when investors…

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 for many. However, deep analysis of these websites provide inputs to the investors before actually investing money. Once the investor have narrowed down his selection of a…

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…

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….

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 of the tool not only helps in saving substantial cost of carrying out micro level checks but also helps the other components of due diligence in…

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 company based in the southern part of India and it was represented by three directors. The Enhanced Due Diligence included specific elements required by Client and…

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 software company. On field visit it was observed that there were very few computers in the office premises. The ones that were there were packed. Target…