Enhanced Due Diligence for a Bank
Team of Riskpro was engaged by the bank to conduct the enhanced due diligence on the consumer product company. Target was the private limited...
Laundering operations to boost valuations
Riskpro team was hired to conduct the financial due diligence of the private limited company. This company was the acquisition target of a large...
Technology Sector frauds
Our directors and advisors were engaged in the investigation of the largest accounting frauds in India. They were part of the Multi-Disciplinary Investigation team formed...
Forensic Accounting for Banks
Team of Riskpro was hired by a bank, to conduct the forensic accounting work for a remotely located branch.
In a small branch of big...
CFAP for Insurance Professionals
Insurance fraud investigation is a different ball game altogether. Outsiders pose a bigger risk of frauds to the insurance companies. This specially designed course comes with the bundle of all the useful tools for the Insurance investigation professionals
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...
Employee Background Checks
Not knowing your employee well, leaves the organisation vulnerable to potential frauds. It’s important to send a strong message to all the potential hires...
Applying forensic auditing in banks
There are multiple reasons behind increasing frauds in the banking sector. Though the fraud control units are supposed to look into various facets of...