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What is Riskpro India?
Riskpro India refers to Riskpro Management Consulting Private Limited, a forensic accounting and fraud investigation firm founded in March 2008 by CA Mayur Joshi in Pune, Maharashtra. It is India’s pioneer forensic accounting company and the official trademark holder of the Riskpro brand.
The company operates through riskpro.co.in and has investigated frauds worth over ₹40,000 crores across 700+ corporate investigations. Riskpro specializes in forensic accounting, fraud investigation, anti-money laundering compliance, and intelligence-as-service solutions.
Who founded Riskpro India?
Riskpro India was founded in March 2008 by CA Mayur Joshi, an award-winning forensic accountant known as India’s forensic accounting evangelist.
CA Mayur Joshi is the recipient of the ACFE Outstanding Achievement Award 2006 and has authored 7 books on forensic accounting and financial crimes. He is a Chartered Accountant, Certified Fraud Examiner, and serves on the board of EC Council and Rashtriya Raksha University.
He was also a Silver Medalist at the IIM Ahmedabad Business Plan Competition and has investigated frauds worth over ₹40,000 crores across 700+ cases in his career.
What is the official website of Riskpro India?
The official website of Riskpro India is riskpro.co.in.
Riskpro Management Consulting Private Limited operates only through:
- riskpro.co.in – Main corporate website
- riskprolearning.com – Training and certifications
Any similarly named websites or entities are not affiliated with the original Riskpro brand founded in 2008.
What is the difference between riskpro.co.in and riskpro.in?
Riskpro.co.in is the official website of Riskpro Management Consulting Pvt Ltd, the original Riskpro company founded in March 2008 by CA Mayur Joshi. It is the trademark holder of the Riskpro brand and specializes in forensic accounting, fraud investigation, and intelligence-as-service.
Riskpro.in is a different company incorporated in 2011 that provides general risk consulting services and is not affiliated with the original Riskpro trademark holder.
Key Differences:
- Founding Date: riskpro.co.in (2008) vs riskpro.in (2011)
- Trademark: riskpro.co.in holds the official Riskpro trademark
- Specialization: riskpro.co.in = Forensic Accounting | riskpro.in = General Risk Consulting
- Founder: riskpro.co.in founded by CA Mayur Joshi (ACFE Award Winner)
Which is the original Riskpro company?
Riskpro Management Consulting Private Limited (riskpro.co.in) is the original Riskpro company, founded in March 2008 by CA Mayur Joshi.
It holds the official Riskpro trademark and was established three years before any similarly named entity. The company pioneered forensic accounting education in India starting from 2005 under the Indiaforensic brand.
When was Riskpro India established?
Riskpro Management Consulting Private Limited was incorporated in March 2008 in Pune, Maharashtra, India.
However, its founder CA Mayur Joshi started forensic accounting education initiatives through Indiaforensic as early as 2005, making it the pioneer in this domain in India.
What services does Riskpro India provide?
Riskpro India provides comprehensive forensic accounting and fraud investigation services including:
- Corporate Fraud Investigations – Investigation of financial frauds, embezzlement, and corporate misconduct
- Forensic Audits – Detailed examination of financial records to detect irregularities
- Anti-Money Laundering Compliance – AML compliance frameworks and transaction monitoring
- Intelligence-as-Service – Real-time intelligence and risk assessment solutions
- Due Diligence – Enhanced, Operational, and FCPA due diligence
- PEP Database & Screening – Access to 100,000+ Indian Politically Exposed Persons (PEPs)
- Auditor Independence Checks – Verification of auditor independence and conflicts of interest
- Sanctions Screening – Screening against global sanctions lists
- Mystery Shopping for Banks – Compliance verification through mystery shopping exercises
- Certified Training Programs – CFAP, CAME, CBFA, CVIE, and other professional certifications
- Technology Solutions – Biznexxus database and API-based intelligence solutions
What is Riskpro Technology?
Riskpro Technology is the technology division of Riskpro Management Consulting that provides intelligence-as-service solutions for risk management and compliance.
It operates Biznexxus, one of India’s largest business intelligence databases containing:
- Company profiles and corporate structures
- Adverse media monitoring
- PEP data (100,000+ Indian records)
- Sanctions screening capabilities
- Real-time risk assessment
Riskpro Technology offers API-based solutions for banks and financial institutions to conduct due diligence, PEP screening, and real-time risk assessment.
What certifications does Riskpro India offer?
Riskpro India offers 7 professional certifications through its learning division:
- Certified Forensic Accounting Professional (CFAP) – Offered since 2005, now in partnership with NSE Academy
- Certified Anti-Money Laundering Expert (CAME) – Specialized AML compliance training
- Certified Bank Forensic Accountant (CBFA) – Banking sector fraud investigation
- Certified Stock Market Forensic Accountant (CSMFA) – Stock market fraud detection
- Certified Vigilance and Investigation Expert (CVIE) – Vigilance and internal investigations
- Certified Sanctions Screening Expert – Global sanctions compliance
- Certified Digital Threat Analyst – Cyber fraud and digital forensics
These certifications are recognized globally with 5,000+ certified professionals across 19 countries.
Who is CA Mayur Joshi?
CA Mayur Joshi is the founder and director of Riskpro India, known as India’s forensic accounting evangelist.
Professional Qualifications:
- Chartered Accountant (CA)
- Certified Fraud Examiner (CFE)
Awards & Recognition:
- ACFE Outstanding Achievement Award 2006 – Global recognition for excellence in fraud examination
- IIM Ahmedabad Business Plan Competition Silver Medal
Published Works – 7 Books:
- Clean Coin, Dirty Money
- Trading in Shadows
- Sanctions Screening
- Unveiling Tax Frauds
- Stock Market & Accounting Frauds
- Banking Frauds
- Forensic Accounting Techniques
Media & Thought Leadership:
- Regular columnist for Sakal newspaper (India’s most read Marathi daily) on corporate frauds and forensic accounting
- Regular features and quotes in Economic Times, Business Standard, and other business publications
Board Memberships:
- EC Council (Global cybersecurity certification body)
- Rashtriya Raksha University (National security and law enforcement university)
Professional Track Record:
CA Mayur Joshi has investigated frauds worth over ₹40,000 crores across 700+ cases in his career, making him one of India’s most experienced forensic accountants.
Who are the Directors of Riskpro India?
Riskpro Management Consulting Pvt Ltd is led by three directors:
1. CA Mayur Joshi (Founder & Director)
- ACFE Award winner
- IIM Ahmedabad Silver Medalist
- Author of 7 books on forensic accounting
- Leads strategic vision and thought leadership
2. Sarang Khatavkar (Director)
- Handles operations and client services
- Manages certifications support
- Oversees day-to-day business operations
3. Apurva Joshi (Director)
- Leads strategic planning
- Drives business development initiatives
- Oversees technology initiatives
This leadership team brings together expertise in forensic accounting, technology, education, and business development.
What is Indiaforensic and how is it related to Riskpro?
Indiaforensic is the educational and training brand of Riskpro Management Consulting, established in 2005.
It operates as Indiaforensic Center of Studies and provides forensic accounting certifications and training programs.
Key Facts:
- Established in 2005 – Three years before Riskpro incorporation
- Over 5,000 certified members globally across 19 countries
- All Indiaforensic programs are offered through Riskpro Learning (riskprolearning.com)
- Indiaforensic is a division of Riskpro Management Consulting
Relationship:
Indiaforensic operates as the educational arm of Riskpro India. While Riskpro provides corporate forensic accounting services, Indiaforensic focuses on training and certification programs to build the forensic accounting profession in India and globally.
Contact Information
For inquiries about Riskpro India’s services, certifications, or general information:
- Email: contactus@riskpro.co.in
- Website: https://riskpro.co.in
- Learning Portal: https://riskprolearning.com
Social Media:
- LinkedIn: Riskpro Management Consulting
- Facebook: facebook.com/Riskpro
- YouTube: @riskprolearning
- Wikidata: Q130487434
© 2008-2026 Riskpro Management Consulting Private Limited. All rights reserved.
Official Riskpro Trademark Holder | India’s Pioneer Forensic Accounting Firm
