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...

State of frauds in Russia

Kirill started his career 17 years ago, when he was a member of the team setting up the first Russian language full text Internet...

About Us

Mission Statement We strive to help business owners protect what they have worked hard to earn. We provide solutions that give the business owner peace of...

Watch your step

"Terrorists are effectively using the Internet banking system for financing their operations. Money is easily transferred from the various destinations of the legitimate businesses...
Celebrating Decade

Celebrating Decade of Business Intelligence

March 2018 is a very special month for us as it marks the completion of 10 years in business for Riskpro. Ever since its...
rashmi bansal

Thank you Rashmi Bansal

Thank You note Couple of months back when i got the linkedin message from Rashmi Bansal, I had sleepless nights thinking that I was considered...
Linkedin for CFAP

Linkedin for Certified Indiaforensic Members

Many Certified Indiaforensic members are in the business of Forensic Accounting. This article elaborates how Linkedin can be used as an effective tool for...

Kammer, World Bank and Indian frauds

“I participated to Indiaforensic’s (IF) fraud conference in June 2008, and, despite IF being a young organization, I was extremely impressed by the capacity...
frauds

Definition and Basics of Forensic Audit

Defining Forensic Audit Forensic Audit is a term which is not defined anywhere. However, since the object is to relate the findings of audit by gathering legally...

RBI Circular on forensic auditing

On 16th September'2009, Reserve Bank of India issued a circular to the Chairmen and the CEO's of the banks. RBI has expressed serious concerns...