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 The team of Riskpro can help your company in the forensic audit and the fraud risk assessments by conducting multiple activities. For more information and the detailed brochure please feel free to contact the forensic accounting leader.
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Forensic Auditing
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Written by Mayur Joshi
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On 16th September'2009, Reserve Bank of India issued a circular to the Chairmen and the CEO's of the banks. This circular is a path breaking initiative of Reserve Bank of India. Anti-fraud function will be owned by the CEO and the Chairman of the scheduled commercial banks. This increases the responsibility of the existing antifraud units [ Risk Containment Units, Fraud Control Units or the Recovery and Vigilance Units ].
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Written by Mayur Joshi
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There are multiple reasons behind increasing frauds in the banking sector. Though the fraud control units are supposed to look into various facets of the frauds, in most of the private sector banks it was observed that the focus of fraud control units remained on Credit card frauds. Birth of technology has made all the bankers afraid but the traditional areas of defrauding can not be ignored simply because the technology tools are misused.
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Though not defined anywhere, implementing the use of auditing skills to prevent fraud by identifying and rectifying situations which could lead to frauds being perpetrated is called as Forensic Auditing.
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Fraud Investigation and Risk Management |
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Certified Forensic Accounting Professionals are specialists in the investigative accounting and have a unique set of skills that are not found in any other discipline. They combine knowledge of complex financial transactions with an understanding of law, criminology, investigation and how to resolve allegations of fraud.
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