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
Understanding cyber due diligence and security posture before business deals
Cyber due diligence is fast becoming one of the...
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...
Financial due diligence: The essential review that uncovers hidden business risks before major deals
Every major business transaction involves an element of trust,...
Understanding Vendor Due Diligence and Third-Party Risks
Modern businesses depend on an extensive network of external...
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...
Sanctions Due Diligence in India
Sanctions and due diligence are interconnected concepts in international...
Mastering the Art of Investigative Interviewing: Enhancing Your Skills in Extracting
In modern forensic investigations, financial crime inquiries, workplace misconduct...
Clean Coin, Dirty Money : Understanding the risks in Crypto Laundering
Clean Coin and Dirty Money is the book that...
Trading in Shadows: The Dark Side of International Commerce and Money Laundering
Trading in shadows is all related to international commerce...
Due Diligence for Websites
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...