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Mastering the Art of Investigative Interviewing: Enhancing Your Skills in Extracting
In modern forensic investigations, financial crime inquiries, workplace misconduct reviews, fraud examinations, and intelligence-led compliance processes, investigative interviewing has become one of the most...
Clean Coin, Dirty Money : Understanding the risks in Crypto Laundering
Clean Coin and Dirty Money is the book that helps one to understand the ways in which criminals use crypto currency to mask their...
Third-Party Risk: Proactively Uncovering External Threats
Third-party relationships have become the backbone of modern business operations. Organizations today depend extensively on external vendors, suppliers, distributors, consultants, contractors, technology providers, logistics...
Uncovering India’s Biggest Accounting Scandal 2009
India's Biggest Accounting Scandal
The year 2009 witnessed the biggest accounting scandal in India, which was often referred to as India's Enron. The scandal involved...
Digital Forensic Services
Digital Forensic Tools
We at Riskpro has developed the Digital Forensic tool for imaging and recovery. This ensures lowest pricing for the disk imaging and...
Uncovering Fraud: The Power of Investigative Accounting in the 21st Century
What is Investigative Accounting?
This type of accounting involves the investigation of financial and accounting records to uncover fraudulent activity or financial misconduct, and it...