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...
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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...
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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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