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...
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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,...
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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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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,...

Guide to Trade Based Money Laundering in India

The global trade system is subject to various risks and vulnerabilities ranging from the tremendous volume of trade activities to the limitations of customs...

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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