Due Diligence Services for Technology Sector
We help you to find out the right way The growth in the Indian IT-ITeS sector in the last decade has given way to an increased investments, joint ventures, mergers and acquisitions. The economic situation over last few years has aggravated the scenario, resulting in a steep increase in the…
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…
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…
Digital Forensic Services
Digital Forensic Tools We at Riskpro has developed the Digital Forensic tool for imaging and recovery. This ensures lowest pricing for the disk imaging and data recovery. Using our cutting edge proprietary tools and relations with some of the best forensic laboratories in the country, we can find, retrieve, preserve,…
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…
Anti Fraud Certifications
Poised to become a US$ 225 billion industry by 2020, the Indian information technology (IT) industry is facing numerous challenges in terms of Frauds and the forensic accounting is answer for tackling these frauds effectively.
Phases of Digital forensics engagements
In general, the goal of digital forensic analysis is to identify digital evidence for an investigation. An investigation typically uses both physical and digital evidence with the scientific method to draw conclusions. Examples of investigations that use digital forensics include computer intrusion, unauthorized use of corporate computers, child pornography, and…
Importance of Hash Values for forensic accountants
What is Hash Value ? Hashes play a role in security systems where they’re used to ensure that transmitted messages have not been tampered with. The sender generates a hash of the message, encrypts it, and sends it with the message itself. The recipient then decrypts both the message and…
Applying forensic auditing in banks
There are multiple reasons behind increasing frauds in the banking sector. Though the fraud control units are supposed to look into various facets of the frauds, in most of the private sector banks it was observed that the focus of fraud control units remained on Credit card frauds. Birth of…
Early Warning Signals of Corporate frauds
Early warning signals of corporate frauds with specific emphasis on Satyam Scam project has been taken to identify a set of exceptional transactions, that will act as benchmark for the industry to investigate the financial transactions for the possibility of the fraud. The early warning signals of corporate frauds is…
