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"

Exclusive Content

Due Diligence

Why legal due diligence matters before signing business deals

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

Understanding cyber due diligence and security posture before business deals

Cyber due diligence is fast becoming one of the...
FATF

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...
Due Diligence

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

Every major business transaction involves an element of trust,...
Due Diligence

Understanding Vendor Due Diligence and Third-Party Risks

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

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...
Due Diligence

Sanctions Due Diligence in India and the Hidden Risks Businesses Cannot Afford to Ignore

Sanctions and due diligence are interconnected concepts in international...
Riskpro Publication

Mastering the Art of Investigative Interviewing: Enhancing Your Skills in Extracting

In modern forensic investigations, financial crime inquiries, workplace misconduct...
Riskpro Publication

Clean Coin, Dirty Money : Understanding the risks in Crypto Laundering

Clean Coin and Dirty Money is the book that...

Transforming AML Compliance in India: How Regtech Solutions are Leading the Way

Regtech Apurva Joshi
AML Compliance takes the majority of the time of the Compliance Teams in the Banks. Money Laundering is a global play of dirty money...

Impact of Law Enforcement Actions on Indian Banks

Biznexxus Apurva Joshi
Enforcement Directorate and Central Bureau of Investigation are two premier Law Enforcement Authorities in India. In past two weeks the nation witnessed the CBI...

Certified M&A Expert

E-learning Certifications Apurva Joshi
This program was originally started in 2014 and was endorsed by the Solapur University. Certified M&A Expert is the person who has undergone the...

Uniform Examination – Certified Stock Market Frauds Professional

Riskpro Learning Apurva Joshi
Please Note Enter the Login and the password credential issued to you at the time of registration. The examination is for one hour and...

Thank you Rashmi Bansal

Media Apurva Joshi
Thank You note Couple of months back when i got the linkedin message from Rashmi Bansal, I had sleepless nights thinking that I was considered...

Auditor Independence Check

Due Diligence Apurva Joshi
External Auditor's opinion play a very important role in the global capital markets system. A third party opinion on the representations made in a...
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