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Riskpro - Forensic Accounting Services |
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 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
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Important Cases in NGO sector |
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Allegations on the Head of NGO
A large community driven NGO received a whistleblower letter regarding its President's involvement in potential fraudulent activity. Because allegations against the President could have disastrous effects on donations received by the NGO, it decided to hire a forensic accountant to verify the merit of the allegations.
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Law enforcement agencies require the help of forensic accountants to investigate frauds related to the investors and to present the economic offenses before the court of laws. Where the investors money is at stake the forensic accounting analysis of financial statements play a very crucial role.
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