Mayur Joshi

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

Exclusive Content

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...

Devastating Effects of Ransomware Financing: 2023 FATF’s Report is a Wake-Up Call

Ransomware financing has become increasingly prevalent in recent years,...

Riskpro Learning: The Ultimate Training for AML and Forensic Accounting Professionals

Riskpro Learning is a specialized education and professional training...

Riskpro Publication: Maximizing Success in Enhancing Awareness

The journey of a book begins with the creativity,...

Art Market Money Laundering: FATF’s 2023 Report Exposes the Problem

The FATF has released a report on art market...

J-Score: A Quantitative Forensic Rating Model for Governance-Led Investing

Forensic and governance analysis plays a critical role in...

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...

Defining Digital Forensics

In order to create awareness about the digital forensics, Indiaforensic offers the series of articles on the subject of digital forensic and its applications....

Audit Intelligence Service

Audit Intelligence Tool US SEC has initiated actions against all the Big four accounting firms for the violations of various accounting norms and one of...

Applying forensic auditing in banks

There are multiple reasons behind increasing frauds in the banking sector. Though the fraud control units are supposed to look into various facets of...

Forensic Due Diligence

Forensic Due Diligence remains an integral part of any transaction that aims to strike a finite merger and acquisition deal. Proper and timely usage...

Forensic Accounting for Banks

Team of Riskpro was hired by a bank, to conduct the forensic accounting work for a remotely located branch. In a small branch of big...