Industry

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 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...

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 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...

Market Intelligence Services for Banking Companies in India

Riskpro is one of the leading intelligence-as-service company, which creates various intelligence inputs to the banking sector companies based on the market events. Riskpro...

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...

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...

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....

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...

CFAP for Insurance Professionals

Insurance fraud investigation is a different ball game altogether. Outsiders pose a bigger risk of frauds to the insurance companies. This specially designed course comes with the bundle of all the useful tools for the Insurance investigation professionals