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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Tally Forensic for Indian accountants

Tally is the most popular accounting software in India. Tally is one of the most popular accounting software in the SME sector having the...

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...

Risk Based Internal Audit in India

Risk Based Internal Audit Scope of Internal Audit is changing fast. The factors that have permanently changed the business environment—globalisation, volatility, economic upheaval, technological advances,...

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...

Laundering operations to boost valuations

The due diligence process is a critical step in any acquisition to ensure that the acquiring company understands the financial and operational risks associated...
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