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 number of Investors and Bankers for identifying the red flags associated with the financial statement frauds. We have developed our own inhouse algorithm to spot the financial statement frauds.

After the banks faced the heat of the Non performing assets we have helped number of accounting firms working with the banks to perform the forensic audit on the financial statements of the borrowers.

Riskpro is one of the best indian forensic audit firms in india with experience of cross border accounting investigations

Besides forensic auditing for the banks which identify the siphoning of the funds by the promoters and the intentions behind the transfer of funds through the corporate layers we also help the banks and companies to

  • Overall fraud and misconduct risk assessment
  • Assistance in the design of global compliance programmes
  • Reviews of internal fraud controls, compliance, anti-fraud and corporate ethics programs
  • Comprehensive and practical advice concerning all aspects of fraud risk management
  • Assist management in the design and implementation of fraud prevention frameworks, including corporate codes of ethics and conduct, fraud response policies, fraud prevention controls, communications, monitoring and prevention policies and standards
  • Review of business processes and internal control structure from the perspective of fraud risk management and prevention
  • Compliance assessments related to fraud risk management and prevention
  • Fraud risk management and fraud prevention training