Sanctions due diligence refers to the process of assessing and monitoring the potential risks associated with engaging in business relationships with individuals, entities, or...

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...

What is Enhanced Due Diligence? Enhanced Due Diligence (EDD) is used by regulatory authorities in the United States and others that require financial institutions to...

Mystery shopping is termed as seeding in the banking parlance. Riskpro is one of the leading names in the Indian banking companies for the...

External Auditor's opinion play a very important role in the global capital markets system. A third party opinion on the representations made in a...

FCPA Due Diligence is becoming increasingly important in light of growing enforcement. Walmart divorced Bharti over violations of the Foreign Corrupt Practices Act. The...

Riskpro Technology is a company that specializes in providing due diligence reports on individuals and organizations in India. Their reports are available in a...

External Auditor's opinion play a very important role in the global capital markets system. A third party opinion on the representations made in a...

The team of Riskpro can help your company in the forensic audit and the fraud risk assessments by conducting multiple activities. We have helped...

Certified Forensic Accounting Professionals are specialists in the investigative accounting and have a unique set of skills that are not found in any other...

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...

Due diligence is a crucial process that involves researching, analyzing, and verifying the accuracy of financial and non-financial aspects of a business. Its main...

Certified Bank Forensic Accountant is a banker or a banking professional or a banking consultant who has undergone training to become an expert in the banking frauds domain, forensic auditing related to banking sector, litigation support and investigative accounting.

Sanctions refer to actions taken by one country or group of countries to restrict economic, political, or social interactions with another country or entity....

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...

Regulatory Compliance in today’s corporate world has become most significant in recent times. Regulatory Compliance means checking whether an organization complies with the regulations...

Though globally there is a strong momentum against stopping the politically exposed persons from entering the mainstream financial markets, crypto currencies have granted them...

An Ultimate Beneficiary Owner (UBO) refers to any person who has direct or indirect ownership or control of an entity. The UBO is the...

Apurva is most popular and successful Certified Forensic Accounting Professionals (CFAP) in the country. She has completed her certification program in Management Consulting from...

Mayur Joshi is the founding director of Riskpro Management Consulting. He is a Commerce graduate and a Chartered Accountant (equivalent to a CPA in...

Sarang Khatavakar is a key member of the Riskpro team, serving as the Chief Data Officer. In this role, he is responsible for overseeing...