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 DGP, a young IPS officer – Tarun Joshi – did justice to the case, investigated it thoroughly and charge-sheeted the husband for murder. We feel great…
Certification In Stock Market Frauds
Certified Stock Market Fraud Professional is the specialisation of Forensic Accounting certifications customised by Fraudexprss. Typically, the Certified Stock Market Frauds professional is a arbitrator, investor, broker, trader, regulator or a merchant banker or any investment professional or Information Technology consultant who has undergone training to become an expert in the stock market frauds domain, forensic auditing related to financial and capital market sector, litigation support and investigative accounting.
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
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
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 company based in the southern part of India and it was represented by three directors. The Enhanced Due Diligence included specific elements required by Client and…
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 bank advances shot up 100% in a particular year. Loan portfolio contained bill discounted. The perpetrator of the fraud in collusion with the branch manager…
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 software company. On field visit it was observed that there were very few computers in the office premises. The ones that were there were packed. Target…
