Industry

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...

Early Warning Signals of Corporate frauds

Early warning signals of corporate frauds with specific emphasis on Satyam Scam project has been taken to identify a set of exceptional transactions, that...

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...