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...
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...
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...

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...
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...

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...

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...
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...
the right way

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...