Mayur Joshi
Mayur Joshi is the Director of Riskpro and is award winning forensic accountant.
Exclusive Content
Mitigating Risks Associated with Politically Exposed Persons (PEPs) in AML/CFT: Simplified Guidelines and Practical Examples
The guidelines for addressing the risks associated with Politically...
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...
Clean Coin, Dirty Money : Understanding the risks in Crypto Laundering
Clean Coin and Dirty Money is the book that...
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...
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...
