Management Consulting

Sanctions Due Diligence in India

Sanctions and due diligence are interconnected concepts in international relations, finance, and business. Sanctions refer to penalties imposed by one or more countries on...
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Comprehensive Market Intelligence Services for Banking Companies in India

In an increasingly complex financial ecosystem, the ability to generate, interpret, and act upon high-quality intelligence has become a defining capability for banks and...
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What is Enhanced Due Diligence

What is Enhanced Due Diligence? Enhanced Due Diligence (EDD) is used by regulatory authorities in the United States and others that require financial institutions to...
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Forged Signature Analysis

Forged signatures analysis plays a vital role in the litigation support. There are number of instances where the credit card holder, cheque issuer 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...

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...

Due Diligence Services for investors

Due diligence” can be defined as “the care that a reasonable person or organization exercises under specific circumstances to avoid harm to themselves or...
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