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...
Dr Apurva Joshi wins Tarun Tejankit 2018
Tarun Tejankit is a Prestigious Award given by the Marathi Media House Loksatta. This award is given to the youths under the age of...
Certified Stock Market Forensic Accountant (CSMFA)
Riskpro Technology compiles, analyse and research the actions of the stock market regulator, SEBI establish the nexus between the various stock market violators. It...
Apurva Joshi
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Auditor Independence Check
External Auditor's opinion play a very important role in the global capital markets system. A third party opinion on the representations made in a...
Forensic Auditing services
The team of Riskpro can help your company in the forensic audit and the fraud risk assessments by conducting multiple activities. We have helped...
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...
