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...

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...

Tally Forensic for Indian accountants

Digital Forensic Apurva Joshi
Tally is the most popular accounting software in India. Tally is one of the most popular accounting software in the SME sector having the...

Risk Based Internal Audit in India

Management Consulting Apurva Joshi
Risk Based Internal Audit Scope of Internal Audit is changing fast. The factors that have permanently changed the business environment—globalisation, volatility, economic upheaval, technological advances,...
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