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 goods through customs or obtain […]

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 learn of financial statement misrepresentations, […]

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 web property, and businesses pass […]

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 diligence is a risk aversion, […]

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. Our electronic evidence experts are […]