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...

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,...

Riskpro Management Consulting: Speed Breaker Ahead, Go Further with “Due Diligence

Media Apurva Joshi
At one point of time, Satyam Computer Services and trust seemed synonymous within the industry. But the tragic unwinding of the Chairman's fraud changed...

Due Diligence for Websites

Due Diligence Apurva Joshi
Due diligence for websites Websites tell a story, which is important for the investors to understand. Today, websites have become the significant source of income...
1...345Page 5 of 5