Forensic Accounting
Forensic Auditing services
The team of Riskpro can help your company in the forensic audit and the fraud risk assessments by conducting multiple activities. We have helped...
Fraud Risk Management
Certified Forensic Accounting Professionals are specialists in the investigative accounting and have a unique set of skills that are not found in any other...
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...
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...
Forensic Accounting
Riskpro Management Consulting P Ltd is the leading Risk Management company focused on the development of Risk Management solutions. Riskpro is a company which...
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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FATF
Mitigating Risks Associated with Politically Exposed Persons (PEPs) in AML/CFT: Simplified Guidelines and Practical Examples
The guidelines for addressing the risks associated with Politically...
Heightened Risk Customers
Unveiling the Shocking Reality of the 1st Crypto-Funded Conflict: Resilience Amidst Adversity
Background
Since the U.S. and European allies responded to Russia’s...
Due Diligence
Sanctions Due Diligence in India
Sanctions due diligence refers to the process of assessing...
Riskpro Publication
Mastering the Art of Investigative Interviewing: Enhancing Your Skills in Extracting
Investigative Interviewing is an important part of investigations, as...
Riskpro Publication
Clean Coin, Dirty Money : Understanding the risks in Crypto Laundering
Clean Coin and Dirty Money is the book that...