Mayur Joshi
Mayur Joshi is the Director of Riskpro and is award winning forensic accountant.
Exclusive Content
Sanctions Screening: A key element of AML and Financial Crime Prevention
Sanctions refer to actions taken by one country or...
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...
The Looming Threat of Synthetic Opioids: $10 Billion Industry
FATF released a paper in November 2022 on the...
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...
Laundering operations to boost valuations
The due diligence process is a critical step in any acquisition to ensure that the acquiring company understands the financial and operational risks associated...
