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...
A Tale of Due Diligence and Shielding the Private Sector Bank from Financial Disaster
Once upon a time, in the bustling world of finance, there was a private sector bank that prided itself on its commitment to due...
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...
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...
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
Uncategorized
Understanding cyber due diligence and security posture before business deals
Cyber due diligence is fast becoming one of the...
Uncategorized
Why legal due diligence matters before signing business deals
Every day, businesses sign contracts, strike deals, and enter...
Uncategorized
Corporate Due Diligence: Purpose and Company Assessment
Summary
Corporate due diligence is a structured process of evaluating...
Uncategorized
Financial due diligence
Summary
Financial due diligence plays a crucial role in major...
Uncategorized
Understanding Vendor Due Diligence and Third-Party Risks
Modern businesses depend on an extensive network of external...