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...
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...
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...
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
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...