Mystery Shopping services for Banks in India
Mystery shopping is termed as seeding in the banking parlance. Riskpro is one of the leading names in the Indian banking companies...
FCPA Due Diligence in India
FCPA Due Diligence is becoming important in the wake of growing enforcement. Walmart divorced Bharti over the foreign corrupt practices act. American Multinational Retail...
Auditor Independence Check
External Auditor's opinion play a very important role in the global capital markets system. A third party opinion on the representations made in a...
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...
Audit Intelligence Service
Audit Intelligence Tool
US SEC has initiated actions against all the Big four accounting firms for the violations of various accounting norms and one of...
Due Diligence services in india
Due diligence" can be defined as "the care that a reasonable person or organization exercises under specific circumstances to avoid harm to themselves or...
FCPA Investigations in India
Started in 2007, Riskpro is the foremost Foreign Corrupt Practices Act (FCPA) Investigation service provider in India. Our committed forensic panel has assisted some...
Forensic Due Diligence
Forensic Due Diligence remains an integral part of any transaction that aims to strike a finite merger and acquisition deal. Proper and timely usage...
Enhanced Due Diligence for a Bank
Team of Riskpro was engaged by the bank to conduct the enhanced due diligence on the consumer product company. Target was the private limited...
Laundering operations to boost valuations
Riskpro team was hired to conduct the financial due diligence of the private limited company. This company was the acquisition target of a large...