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Case Studies
Case Studies
Technology Sector frauds
Our directors and advisors were engaged in the investigation of the largest accounting frauds in India. They were part of the Multi-Disciplinary Investigation team formed...
Case Studies
Enhanced Due Diligence for a Bank
Team of Riskpro was engaged by the bank to conduct the enhanced due diligence on the consumer product company. Target was the private limited...
Case Studies
Forensic Accounting for Banks
Team of Riskpro was hired by a bank, to conduct the forensic accounting work for a remotely located branch. In a small branch of big...
Case Studies
Laundering operations to boost valuations
Riskpro team was hired to conduct the financial due diligence of the private limited company. This company was the acquisition target of a large...
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