Certified BASEL III Professional

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...
digital forensic

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...
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...

Forensic Auditing services

The team of Riskpro can help your company in the forensic audit and the fraud risk assessments by conducting multiple activities. We have helped...
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...

Certified Technology Banking Fraud Expert

This certification focus on technology banking frauds with the special emphasis on the card frauds and laundering with digital currencies
biznexxus

Business Intelligence with Biznexxus

Riskpro Technology team has developed a Unique database called Biznexxus which establish the nexus of the business with various external third parties like the...
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...

Employee Background Checks

Not knowing your employee well, leaves the organisation vulnerable to potential frauds. It’s important to send a strong message to all the potential hires...

Getting deeper into Insurance frauds

“In one case in Andhra, where husband had killed his wife for insurance money, we persisted for 3 years and, finally, after writing to...