Case Studies
A Tale of Due Diligence and Shielding the Private Sector Bank from Financial Disaster
Once upon a time, in the bustling world of finance, there was a private sector bank that prided itself on its commitment to due...
Unveiling Hidden Fortunes: Tracing the Assets of a Prominent Real Estate Businessman
Once upon a time, in one of the bustling cities of India, a renowned builder held sway over the real estate landscape. This influential...
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...
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The India–EU FTA Isn’t Just About Lower Duties—It’s About Winning the Next Global Supply Chain Race
The proposed India–European Union (EU) Free Trade Agreement (FTA)...
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Due Diligence
Corporate Due Diligence: Purpose and Company Assessment
Summary
Corporate due diligence is a structured process of evaluating...