Services rendered by Riskpro

Riskpro Management Consulting Private Limited is the Pune based Risk Management firm which specialise in the forensic accounting and forensic auditing services. Our team at Riskpro has carried out number of assignments in India. Our services are primarily divided in two areas litigation support and investigative accounting. These two are the pillars of the forensic accounting. Through Indiaforensic, we have pioneered the movement of forensic accounting in India.

Law enforcement agancies require the helps of forensic accountants to investigate the 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.

Fraud Investigation

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.

Forgery Analysis Riskpro

Forged signatures analysis plays a vital role in the litigation support. There are number of instances where the credit card holder, cheque issuer or the policy holder disputes the signatures made by him on the given document.

One of the important stages in the Litigation support is gathering the evidences. In the computer age it is very challenging to gather the evidences which can be produced in the courts of laws. We use many computer forensic tools to recover the data from the laptops and the hardisks of the suspected employees.We use combination of the computer forensic tools to recover the deleted data.

Anti-phishing services

Challenges have changed with the advent of the technology. Every bank offering Internet Banking Services, is facing the risk of phishing. This risk needs to be managed in a professional manner. Riskpro presents a solution to combat this risk of phishing.

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