Khaki to Suit – An Encouraging Journey

Senior inspector of Cuffe Parade police station Arun Wable quit the Police force in April’2008 to join Deutsche Bank as Vice President of Antifraud Unit. Arun Wable is now a reputed name in the banking frauds domain. He is one of the most notable Certified Forensic Accounting Professionals [Certification awarded…

Preventing frauds of Rs.100 crores every year

This is the story of a common man who started his career in a small CA firm based in Pune and now he is the Managing Director of one of the biggest antifraud company in retail banking. The activity of Fraud Control Units was started in India by Citi Bank….

Policy for using Logoes

As a part of ongoing drive to promote the forensic accounting profession, Riskpro has come up with the new logo for the “Certified Member Firms” of Indiaforensic. This logo is artistically designed to add up marketability to the forensic accounting services ofered by your firm. This new logo seeks to…

Indianveshan

What is Indianveshan ? This award is to honor a forensic accounting professional [Member or non-member of Indiaforensic] whose work demonstrates a combination of talent, vision and contribution to the community. This is the highest award given by Indiaforensic to any forensic accounting professional in the country who is creating…

Media Requests

Media Requests In order to create awareness about the anti-fraud activities through media we work closely with the media professionals. If you are writing an article, compiling the research or a story on frauds or forensic accounting and want to interview someone knowledgeable in fraud prevention, detection or investigation, contact…

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 mind that their assets are safe. In doing this, we help the business owner feel secure in the trust they have placed on those…

University Collaboration Program

Under the University Collaboration Program, Indiaforensic helps Universities to create the curriculum on the subject of forensic accounting and fraud investigations. Indiaforensic provides numerous resources to the Universities and also to manage the NAAC grades. Background of University Collaboration Committee of Sponsoring Organizations of the Treadway Commission (COSO), is a…

Riskpro Management Consulting: Speed Breaker Ahead, Go Further with “Due Diligence

At one point of time, Satyam Computer Services and trust seemed synonymous within the industry. But the tragic unwinding of the Chairman’s fraud changed the perception of the industry. As this scandal unfolded, businesses around the world felt the heat and realized the need of the forensic accounting profession. “Our…