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Due Diligence
Operational Due Diligence – A Critical Review Of Business Operations
Defining Operational Due Diligence Operational due diligence (ODD) is...
Due Diligence
Forensic Due Diligence Services
Certified Due Diligence Specialists are some times required to...
Due Diligence
Reputational Due Diligence Services
Auditronix which is the leader in due diligence certifications...
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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...
Riskpro Technology
Power Your Business Billing Directly Inside WordPress with Billflow by Riskpro
Billflow is a powerful invoicing and billing solution built...
Rajendra Kumar
Rajendra Kulkarni is Head of Education initiative of Riskpro Management Consulting P Ltd. He is a lawyer by profession and forensic accounting education leader in India
India and Germany: Navigating AML, sanctions and compliance across borders
Summary
India and Germany are strengthening their economic relationship through trade, technology, investment and financial services. Germany remains India's largest trading partner within the European...
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) is shaping up to be one of the most significant trade deals negotiated by either...
Legal Entity Identifier in India
G20 Countries are pushing for the Legal Entity Identifier as effective mechanism of tracking the entities with Unique 20 Digit code. India is pushing...