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

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...
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

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...
Riskpro Publication

Trading in Shadows: The Dark Side of International Commerce and Money Laundering

Trading in shadows is all related to international commerce...
Riskpro Publication

Sanctions Screening: A key element of AML and Financial Crime Prevention

As financial institutions become increasingly interconnected through global payment...
Regtech

Politically Exposed Persons : Database, Identification, and Importance

PEPs are individuals who currently hold or have previously...
Brands

How Riskpro Technology is Revolutionizing Risk Management and Compliance

As regulatory expectations become more stringent and financial crime...

Due Diligence Services for Technology Sector

Due Diligence Apurva Joshi
We help you to find out the right way The growth in the Indian IT-ITeS sector in the last decade has given way to an...

Fraud Risk Management

Forensic Accounting Apurva Joshi
Certified Forensic Accounting Professionals are specialists in the investigative accounting and have a unique set of skills that are not found in any other...

Unstructured CPE Hours

Careers Apurva Joshi
As the year ends, all the Chartered Accountants suddenly start looking for the CPE compliance with ICAI Norms. This year ICAI has announced Penal...

Definition and Basics of Forensic Audit

Articles Apurva Joshi
Defining Forensic Audit Forensic Audit is a term which is not defined anywhere. However, since the object is to relate the findings of audit by gathering legally...

White paper on Cloud Forensics

Digital Forensic Apurva Joshi
The team of Lab systems has come up with the path breaking solution in the computer forensic domain in India. This is probably the...

Why to hire CFAP

Riskpro Learning Apurva Joshi
If this trust is met with fraud then two equally disheartening and unprofitable reactions, might take place – the first, the customer loses his...
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