Riskpro Management Consulting P Ltd is the leading Risk Management company focused on the development of Risk Management solutions. Riskpro is a company which was involved in some of the largest accounting fraud investigations as the forensic accountant whose consolidated value is Rs. 12000 crores. Riskpro is also recognized by the State Government of Maharashtra to perform the work of forensic accounting for Law enforcement agencies across the state. Read more about the Service offerings
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Due Diligence Resources
Employee Due Diligence
What actually does the term Due Diligence mean?
The term...
Due Diligence Resources
Operational Due Diligence – A Critical Review Of Business Operations
Defining Operational Due Diligence Operational due diligence (ODD) is...
Due Diligence Resources
Reputational Due Diligence Services
Auditronix which is the leader in due diligence certifications...
Due Diligence Resources
Forensic Due Diligence Services
Certified Due Diligence Specialists are some times required to...
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FATF
Mitigating Risks Associated with Politically Exposed Persons (PEPs) in AML/CFT: Simplified Guidelines and Practical Examples
The guidelines for addressing the risks associated with Politically...
Heightened Risk Customers
Unveiling the Shocking Reality of the 1st Crypto-Funded Conflict: Resilience Amidst Adversity
Background
Since the U.S. and European allies responded to Russia’s...
Due Diligence
Sanctions Due Diligence in India
Sanctions due diligence refers to the process of assessing...
Riskpro Publication
Mastering the Art of Investigative Interviewing: Enhancing Your Skills in Extracting
Investigative Interviewing is an important part of investigations, as...
Riskpro Publication
Clean Coin, Dirty Money : Understanding the risks in Crypto Laundering
Clean Coin and Dirty Money is the book that...
Forensic Auditing services
The team of Riskpro can help your company in the forensic audit and the fraud risk assessments by conducting multiple activities. We have helped...
Fraud Risk Management
Certified Forensic Accounting Professionals are specialists in the investigative accounting and have a unique set of skills that are not found in any other...
Uncovering India’s Biggest Accounting Scandal 2009
India's Biggest Accounting Scandal
The year 2009 witnessed the biggest accounting scandal in India, which was often referred to as India's Enron. The scandal involved...