Apurva Joshi

Apurva Joshi is the Director of Riskpro. She handles the Due Diligence segment for the company. She is a Certified Forensic Accounting Professional and has completed Management Consultancy Certification from IIM - Bangalore. She is the author of Best Selling Textbook " Students Handbook on Forensic Accounting"

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Why legal due diligence matters before signing business deals

Every day, businesses sign contracts, strike deals, and enter...

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 and the Hidden Risks Businesses Cannot Afford to Ignore

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...

Germany’s KI-MIG puts BNetzA in charge of AI oversight as BaFin addresses financial-sector AI risks

Summary Germany's KI-MIG is the national law that puts the EU AI Act into practice on German soil, naming the Federal Network Agency (BNetzA) as...

India–EU FTA: What 91% Tariff Coverage Means for Indian Exporters

Summary India and the EU (European Union) concluded negotiations for a FTA (Free Trade Agreement) on 27 January 2026. Legal scrubbing of the agreement was...

India and Germany: Navigating AML, sanctions and compliance across borders

Summary India and Germany are strengthening their economic relationship through trade, technology, investment and financial services. Germany remains India's largest trading partner within the European...

The India–EU FTA Isn’t Just About Lower Duties—It’s About Winning the Next Global Supply Chain Race

The proposed India–European Union (EU) Free Trade Agreement (FTA) is shaping up to be one of the most significant trade deals negotiated by either...

Riskpro India – Forensic Accounting & Fraud Investigation | CA Mayur Joshi | Since 2008

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Startup Founder Due Diligence in India: What Investors and Businesses Need to Know

Investing in a startup or entering into a business relationship with a founder involves more than evaluating a business plan. Investors, corporate partners, financial...