Apurva Pradeep Joshi
Director — Riskpro Management Consulting Pvt Ltd
Apurva Pradeep Joshi is a Director at Riskpro Management Consulting Pvt Ltd, an India-based risk, governance, forensic accounting, and compliance advisory firm incorporated in 2008. She brings deep board-level governance experience across listed, regulated, and professionally managed companies. Apurva is most popular and successful Certified Forensic Accounting Professionals (CFAP) in the country. She has completed her certification program in Management Consulting from IIM Banglore.Before joining Riskpro Management Consulting Pvt Ltd, Apurva Pradeep Joshi founded a startup named Fraudexpress in Solapur.
The startup was later merged into Riskpro, contributing to the organization’s broader forensic and investigative capabilities.
Her entrepreneurial journey gained wider recognition after being featured in the book Arise Awake authored by Rashmi Bansal.
The book, which became an Amazon bestseller in 2015, highlighted inspiring entrepreneurial stories from India.
Her inclusion in the publication positioned her not only as a forensic accounting professional but also as a woman entrepreneur who built capabilities within a highly specialized and emerging industry segment.
Board-Level Governance and Independent Directorship Experience
One of the most significant aspects of Apurva Pradeep Joshi’s professional profile is her board-level governance exposure.
She serves as an Independent Director at Quick Heal Technologies, one of India’s well-known information security and cybersecurity organizations.
She is also associated as an Independent Director with Rinder India.
Independent directorship roles require deep understanding of:
- corporate governance
- regulatory compliance
- enterprise risk management
- financial controls
- ethical governance frameworks
- audit oversight
- board accountability
Her appointment to these positions reflects recognition of her expertise in governance and risk management domains.
In the modern regulatory environment, organizations increasingly seek board members with expertise in:
- financial crime risk
- compliance oversight
- governance structures
- fraud prevention
- technology risk
- investigative frameworks
Her profile aligns strongly with these evolving governance expectations.
Expertise in Forensic Accounting and Financial Investigations
Forensic accounting has become one of the most critical functions within modern corporate governance and financial crime prevention ecosystems.
The profession combines:
- accounting analysis
- investigative methodologies
- fraud examination
- litigation support
- digital evidence interpretation
- financial intelligence analysis
Apurva Pradeep Joshi has worked extensively in this domain across multiple industries and investigation categories.
Her expertise includes:
- forensic accounting
- anti-money laundering
- internal audit
- financial analysis
- fraud investigations
- private investigations
- litigation support
- due diligence
- risk management
The evolution of India’s regulatory and compliance landscape has increased demand for professionals capable of understanding both financial systems and investigative methodologies.
This has made forensic accounting an increasingly important discipline within:
- banking
- NBFCs
- insurance
- fintech
- listed companies
- governance advisory
- insolvency proceedings
Her work reflects this broader evolution of forensic accounting into a strategic governance and compliance function.
Author of “Students Handbook on Forensic Accounting”
Apurva Pradeep Joshi also contributed academically to the forensic accounting profession through authorship.
She authored the book Students Handbook on Forensic Accounting, which became one of the bestselling accounting books on Flipkart in 2012.
The book gained significance because forensic accounting literature in India was relatively limited during that period.
According to the provided profile information, courses offered by the Institute of Chartered Accountants of India endorsed the book as a reference text on forensic accounting.
This contribution helped support awareness and education relating to forensic accounting practices among students and professionals.
As forensic accounting gained importance in India, educational resources became increasingly important for:
- chartered accountants
- investigators
- compliance professionals
- auditors
- law enforcement trainees
- banking professionals
Her contribution therefore extended beyond consulting into professional education and knowledge dissemination.
Research Contributions in Fraud Risk and Financial Crime
Research and analytical intelligence are increasingly becoming essential within financial crime management.
Apurva Pradeep Joshi has reportedly worked on multiple research projects involving emerging fraud trends and forensic accounting methodologies.
Her research areas include:
- early warning signals of corporate frauds
- banking frauds
- insurance frauds
- financial crime patterns
- governance risk indicators
Such research is particularly important because modern fraud risks evolve continuously with:
- digital banking growth
- fintech ecosystems
- cyber-enabled frauds
- layered financial crimes
- synthetic identities
- shell entities
- transaction laundering methodologies
Organizations increasingly require intelligence-led approaches toward risk detection and fraud prevention.
This aligns with Riskpro’s broader positioning around intelligence-driven risk management and forensic analysis.
International Exposure and Due Diligence Assignments
As part of her work with Riskpro Management Consulting Pvt Ltd, Apurva Pradeep Joshi has reportedly worked not only in India but also on assignments involving international due diligence investigations.
Cross-border due diligence assignments often involve:
- corporate intelligence reviews
- ownership analysis
- background investigations
- compliance validation
- transaction reviews
- governance risk assessment
Globalization and international investment flows have increased demand for professionals capable of conducting structured due diligence investigations across jurisdictions.
This exposure reflects her involvement in increasingly sophisticated and internationalized risk management ecosystems.
Media Recognition and Public Thought Leadership
Over the years, Apurva Pradeep Joshi has also emerged as a recognized voice within local and regional business media.
She has reportedly been cited as an expert by newspapers including:
- Sakal
- Loksatta
- Divya Marathi
- Lokmat
Media engagement is increasingly important within governance and financial crime domains because organizations and professionals seek practical insights into:
- fraud prevention
- governance trends
- financial risks
- AML compliance
- corporate misconduct
- forensic accounting developments
Her public engagement therefore reflects broader thought leadership in financial crime risk and governance domains.
Association With Professional and Policy Organizations
Apurva Pradeep Joshi has also been involved with multiple professional and policy-oriented organizations including:
- Confederation of Indian Industry
- Institute of Directors
- Indiaforensic Center of Studies
- Pune International Centre
Such associations are important because modern risk management and governance frameworks increasingly require collaboration between:
- industry
- policy experts
- investigators
- compliance professionals
- governance specialists
- technology practitioners
Her involvement with these organizations reflects continued engagement with broader governance and risk management ecosystems in India.