Riskpro - Forensic Accounting Services

Riskpro Management Consulting P Ltd is the leading Risk Management company focused on the development of Risk Management solutions. Riskpro is a company which was involved in some of the largest accounting fraud investigations as the forensic accountant whose consolidated value is Rs. 12000 crores. Riskpro is also recognized by the State Government of Maharashtra to perform the work of forensic accounting for Law enforcement agencies across the state. Read more about the Service offerings

 

 
FCPA Investigations in India

Started in 2007, Riskpro is the foremost Foreign Corrupt Practices Act (FCPA) Investigation service provider in India. Our committed forensic panel has assisted some of the top companies across the world with FCPA compliance issues.

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Riskpro - In Forensic Accounting

Indiaforensic is the brand owned by Riskpro Management Consulting Pvt.Ltd. Indiaforensic offers three different certification programs in the forensic accounting doamin viz. Certified Forensic Accounting Professional, Certified Bank Forensic Accountant and Certified Anti Moneylaundering Expert. Riskpro consolidated its brands in the year 2011 in which Indiaforensic became the significant contributor. Please check www.indiaforensic.com for more details.

 
Due diligence Services

Due diligence" can be defined as "the care that a reasonable person or organization exercises under specific circumstances to avoid harm to themselves or others." People and organizations are usually expected or required to perform necessary and appropriate due diligence before undertaking expensive and/or critical efforts. Said another way, due diligence is a risk aversion, and/or risk mitigation strategy.

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Riskpro - Antifraud Media

Fraudtoday is the brand owned by Riskpro Management Consulting Pvt.Ltd. Fraudtoday is the only media in the antifraud domain and provides the latest resources and articles and news on the subject of frauds. All the members of Indiaforensic are provided this newsletter free of cost. Riskpro consolidated its brands in the year 2011 in which fraudtoday is the only media in the antifraud domain.Please check www.fraudtoday.net for more details.

 
Certifications offered by Indiaforensic

Certified Forensic Accounting Professional (CFAP) is a person who has undergone training to become an expert in the field of forensic accounting, forensic auditing, litigation support and investigative accounting. Certified Forensic Accounting Professional (CFAP)is a designation awarded by Indiaforensic Center of Studies and moderated by the Forensic Accounting Research Foundation. The Forensic Accounting Research Foundation is a member-based Indian organisation dedicated to providing forensic accounting and forensic auditing education and training with presence in more than 7 countries including Nigeria, Oman, Qatar, UAE, Uganda and others.

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