Mayur Joshi

Mayur Joshi is the Director of Riskpro and is award winning forensic accountant.

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Unveiling the Shocking Reality of the 1st Crypto-Funded Conflict: Resilience Amidst Adversity

Background Since the U.S. and European allies responded to Russia’s...

Sanctions Due Diligence in India

Sanctions and due diligence are interconnected concepts in international...

Mastering the Art of Investigative Interviewing: Enhancing Your Skills in Extracting

In modern forensic investigations, financial crime inquiries, workplace misconduct...

Trading in Shadows: The Dark Side of International Commerce and Money Laundering

Trading in shadows is all related to international commerce...

Sanctions Screening: A key element of AML and Financial Crime Prevention

As financial institutions become increasingly interconnected through global payment...

Politically Exposed Persons : Database, Identification, and Importance

PEPs are individuals who currently hold or have previously...

How Riskpro Technology is Revolutionizing Risk Management and Compliance

As regulatory expectations become more stringent and financial crime...

Understanding cyber due diligence and security posture before business deals

Cyber due diligence is fast becoming one of the most important checks a business must complete before signing any big deal. This report breaks...

Why legal due diligence matters before signing business deals

Every day, businesses sign contracts, strike deals, and enter partnerships. But behind every signed paper lies a hidden step most people never see: legal...

Corporate Due Diligence: Purpose and Company Assessment

Summary Corporate due diligence is a structured process of evaluating a company's financial, legal, operational, and compliance position before making important business decisions such as...

Financial due diligence

Summary Financial due diligence plays a crucial role in major business transactions involving significant financial commitments. Whether a company is being sold, an investor is...

Understanding Vendor Due Diligence and Third-Party Risks

Modern businesses depend on an extensive network of external partners to operate efficiently. From suppliers and manufacturers to cloud service providers, logistics companies, payment...

Riskpro Technology Built Ledgerlens for Modern Financial Intelligence

Financial investigations today are no longer limited to reviewing a few pages of bank statements manually. Modern forensic audits, anti-money laundering (AML) investigations, insolvency...