Corporate
Riskpro Technology Built Ledgerlens for Modern Financial Intelligence
Financial investigations today are no longer limited to reviewing a few pages of bank statements manually. Modern forensic audits, anti-money laundering (AML) investigations, insolvency...
Power Your Business Billing Directly Inside WordPress with Billflow by Riskpro
Billflow is a powerful invoicing and billing solution built specifically for WordPress. It enables businesses, consultants, and service providers to manage invoices, clients, taxes,...
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...
Cloud Forensic Services
Over the past couple of decades, Organizations have established their Enterprise Resource Planing Software & other vital processes over the Cloud.
While the data is...
IT Security Audit
An information security audit is an audit on the level of information security in an organization.
Within the broad scope of auditing information security there...
Contact Us
Riskpro Management Consulting P Ltd
301, Landmark Avenue, Baner-Pashan Link Road, Pashan, Pune 411021
Contact us in Dubai
Kaizensox Consulting
F-102/2, Dubai Silicon Oasis HQ Building,
PO Box 341041,...
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...
Don't miss
Riskpro Technology
Riskpro Technology Built Ledgerlens for Modern Financial Intelligence
Financial investigations today are no longer limited to reviewing...
Riskpro Technology
Power Your Business Billing Directly Inside WordPress with Billflow by Riskpro
Billflow is a powerful invoicing and billing solution built...
FATF
Mitigating Risks Associated with Politically Exposed Persons (PEPs) in AML/CFT: Simplified Guidelines and Practical Examples
The guidelines for addressing the risks associated with Politically...
Articles
Unveiling the Shocking Reality of the 1st Crypto-Funded Conflict: Resilience Amidst Adversity
Background
Since the U.S. and European allies responded to Russia’s...
