Technology
Due Diligence Services for Technology Sector
We help you to find out the right way
The growth in the Indian IT-ITeS sector in the last decade has given way to an...
Digital Forensic Services
Digital Forensic Tools
We at Riskpro has developed the Digital Forensic tool for imaging and recovery. This ensures lowest pricing for the disk imaging and...
Employee Background Checks
Not knowing your employee well, leaves the organisation vulnerable to potential frauds. It’s important to send a strong message to all the potential hires...
Business Intelligence with Biznexxus
Riskpro Technology team has developed a Unique database called Biznexxus which establish the nexus of the business with various external third parties like the...
Phases of Digital forensics engagements
In general, the goal of digital forensic analysis is to identify digital evidence for an investigation. An investigation typically uses both physical and digital...
Importance of Hash Values for forensic accountants
What is Hash Value ?
Hashes play a role in security systems where they're used to ensure that transmitted messages have not been tampered with....
Due Diligence for Websites
Due diligence for websites
Websites tell a story, which is important for the investors to understand. Today, websites have become the significant source of income...
Don't miss
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...