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...
What is Investigative Accounting? Understanding the Science of Financial Investigations
Investigative accounting is a specialized branch of forensic accounting that focuses on examining financial records, transactions, business activities, and accounting systems to identify fraud,...
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...
Don't miss
Due Diligence Resources
India–EU FTA: What 91% Tariff Coverage Means for Indian Exporters
Summary
India and the EU (European Union) concluded negotiations for...
Due Diligence Resources
India and Germany: Navigating AML, sanctions and compliance across borders
Summary
India and Germany are strengthening their economic relationship through...
Due Diligence Resources
The India–EU FTA Isn’t Just About Lower Duties—It’s About Winning the Next Global Supply Chain Race
The proposed India–European Union (EU) Free Trade Agreement (FTA)...
Riskpro Technology
Riskpro Technology Built Ledgerlens for Modern Financial Intelligence
Financial investigations today are no longer limited to reviewing...
