Industry
J-Score: A Quantitative Forensic Rating Model for Governance-Led Investing
Forensic and governance analysis plays a critical role in improving the quality and durability of investment decisions. Weak governance, financial manipulation, and hidden risks...
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...
Mystery Shopping services for Banks in India
Mystery shopping is termed as seeding in the banking parlance. Riskpro is one of the leading names in the Indian banking companies for the...
Phases of Digital forensics engagements
In general, the goal of digital forensic analysis is to identify digital evidence for an investigation. An investigation typically uses both physical and digital...
Importance of Hash Values for forensic accountants
What is Hash Value ?
Hashes play a role in security systems where they're used to ensure that transmitted messages have not been tampered with....
Applying forensic auditing in banks
There are multiple reasons behind increasing frauds in the banking sector. Though the fraud control units are supposed to look into various facets of...
Early Warning Signals of Corporate frauds
Early warning signals of corporate frauds with specific emphasis on Satyam Scam project have been taken to identify a set of exceptional transactions, that...
CFAP for Insurance Professionals
Insurance fraud investigation is a different ball game altogether. Outsiders pose a bigger risk of frauds to the insurance companies. This specially designed course comes with the bundle of all the useful tools for the Insurance investigation professionals
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Understanding cyber due diligence and security posture before business deals
Cyber due diligence is fast becoming one of the...
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Why legal due diligence matters before signing business deals
Every day, businesses sign contracts, strike deals, and enter...
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Corporate Due Diligence: Purpose and Company Assessment
Summary
Corporate due diligence is a structured process of evaluating...
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Financial due diligence
Summary
Financial due diligence plays a crucial role in major...
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Understanding Vendor Due Diligence and Third-Party Risks
Modern businesses depend on an extensive network of external...