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
Don't miss
Due Diligence Resources
Germany’s KI-MIG puts BNetzA in charge of AI oversight as BaFin addresses financial-sector AI risks
Summary
Germany's KI-MIG is the national law that puts the...
Due Diligence Resources
India–EU FTA: What 91% Tariff Coverage Means for Indian Exporters
Summary
India and the EU (European Union) concluded negotiations for...
Due Diligence Resources
India and Germany: Navigating AML, sanctions and compliance across borders
Summary
India and Germany are strengthening their economic relationship through...
Due Diligence Resources
The India–EU FTA Isn’t Just About Lower Duties—It’s About Winning the Next Global Supply Chain Race
The proposed India–European Union (EU) Free Trade Agreement (FTA)...
Riskpro Technology
Riskpro Technology Built Ledgerlens for Modern Financial Intelligence
Financial investigations today are no longer limited to reviewing...