Mayur Joshi

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

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Financial due diligence: The essential review that uncovers hidden business risks before major deals

Summary Every major business transaction involves an element of trust,...

Understanding Vendor Due Diligence and Third-Party Risks

Modern businesses depend on an extensive network of external...

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...

Riskpro’s 4 Dynamic Brands: Maximizing Risk Management and Compliance

Riskpro is a leading risk management consulting firm based in India, providing a wide range of services to help businesses manage and mitigate their...

Activities of Riskpro Management Consulting

In the year 2005, we started as the Indiaforensic, which was the name of the awareness campaign. Later the same name became the trade-name...

Business Intelligence with Biznexxus

Riskpro Technology team has developed a Unique database called Biznexxus which establish the nexus of the business with various external third parties like the...

Phases of Digital forensics engagements

In general, the goal of digital forensic analysis is to identify digital evidence for an investigation. An investigation typically uses both physical and digital...

Importance of Hash Values for forensic accountants

What is Hash Value ? Hashes play a role in security systems where they're used to ensure that transmitted messages have not been tampered with....

Benefits of Digital Forensics

It is generally said that the forensic accountant analyse 100% data as against the external auditors chosing the samples. But imagine as a certified...