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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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...

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...
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