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Home Industry Banking Riskpro Publications on Frauds and compliance

Industry
Banking

Riskpro Publications on Frauds and compliance

Market Intelligence Services for Banking Companies in India

Articles

Applying forensic auditing in banks

Banking

Enhanced Due Diligence for a Bank

Banking

Forensic Accounting for Banks

Banking

Certified Technology Banking Fraud Expert

Publication

Riskpro publication is the publisher of some of the best selling books on risk management, compliance, frauds and forensic accounting.

Learning

Riskpro learning operates as Indiaforensic and offers the certification programs in forensic accounting, fraud investigations, money laundering and compliance

Technology

Riskpro Technology has built India’s own nexus building tool based on the fundamental research on frauds, scams and regulatory actions

ABOUT US

Riskpro Management Consulting is the integrated professional services company in the Governance, Risk and compliance domain. It operates in various countries under 7 different brand names including Indiaforensic, Fraudexpress and Biznexxus .

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RELATED ARTICLESMORE FROM AUTHOR

Market Intelligence Services for Banking Companies in India

Applying forensic auditing in banks

Enhanced Due Diligence for a Bank

Forensic Accounting for Banks

Certified Technology Banking Fraud Expert

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