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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...

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...

Indianveshan

What is Indianveshan ? This award is to honor a forensic accounting professional whose work demonstrates a combination of talent, vision and contribution to...
benefits of digital forensics

Benefits of Digital Forensics

It is generally said that the forensic accountant analyse 100% data as against the external auditors chosing the samples. But imagine as a certified...
phases of diigital forensics

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...

AML related RBI notifications

  Notifications issued by RBI 05.11.2009 - CFT- Unlawful Activities (Prevention) Act, 1967 – Obligation of RRBs 29.10.2009 - CFT- Unlawful Activities (Prevention) Act, 1967 – Obligation of State...

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....

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...

White paper on Cloud Forensics

The team of Lab systems has come up with the path breaking solution in the computer forensic domain in India. This is probably the...
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...