Riskpro Technology

Ultimate Beneficiary Owners explained in Indian Context

An Ultimate Beneficiary Owner refers to any person with direct or indirect ownership or control of an entity. FinCEN laid down its guidelines to...

Impact of Law Enforcement Actions on Indian Banks

Enforcement Directorate and Central Bureau of Investigation are two premier Law Enforcement Authorities in India. In past two weeks the nation witnessed the CBI...

Identify third party risk at an early stage

Associating with a third party without conducting a background check can expose an organization to risk of fraud, litigation, reputational loss, financial damage and,...

Riskpro Advisory

Market Intelligence Services for Banking Companies in India

Riskpro is one of the leading intelligence-as-service company, which creates various intelligence inputs to the banking sector companies based on the market events. Riskpro...

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...

Due Diligence Services for Technology Sector

We help you to find out the right way The growth in the Indian IT-ITeS sector in the last decade has given way to an...

Riskpro Learning

Under the brand Indiaforensic, Riskpro Learning division offers different certifications and training programs. Adding the four letters CFAP or CAME helps the forensic accounting or compliance professionals to take a leap in their career. You can register for these programs on the official website of Indiaforensic.

Dr Apurva Joshi

D Litt from University of South America, Dr Apurva Joshi is most popular and successful...

Sandeep Vaidya

Sandeep is the Director of Riskpro. He is located in Mumbai and heads the investigation...

Mayur Joshi

Mayur Joshi, is a graduate in commerce and a Chartered Accountant (CPA equivalent). Mayur has...

Mrinal Kshirsagar

Mrinal Kshirsagar is the Chief Architect of the Riskpro Technology. Biznexxus was build under the...

Rajendra Kumar

Rajendra Kulkarni is law graduate from Pune University and CFAP (Certified Forensic Accounting Professional) He...