Risk Management Professionals provides forensic accounting and fraud investigation services. They have expertise in areas like banking fraud, money laundering, and insurance fraud. They offer certifications in forensic accounting and have over 1000 professionals specializing in fraud risk management. Their services include assessing fraud damage, identifying fraudsters, and working with law enforcement. They also conduct due diligences, computer forensic investigations, and data analysis. Additionally, they provide training and certifications in fields like forensic accounting and anti-money laundering. They have researched topics such as banking fraud, money laundering, and early warning signs of corporate fraud.

1. Risk Management Professionals

2. About Us Government of Maharashtra approved forensic accounting company Advisors include members of Satyam Multi-disciplinary investigation Team Unique intellectual property on the subject of forensic accounting, fraud investigations and banking frauds Award winning leadership

3. What do we do ?

4. Identifying the right candidates for the Risk division Indiaforensic offers the Certifications in forensic accounting Minimum five years experience is required to be certified Database of more than 1000 professionals specializing in Fraud Risk Management Anti-Money Laundering Insurance frauds Banking Frauds Consulting - HR

5. Forensic Accounting and Fraud Investigation Assessing the damage due to the fraud Identifying the fraudsters Structuring the strategy to take appropriate action against the defaulters Working with Law enforcement agencies and officers Consulting - Investigations

6. Conducting the investigative due diligences Conducted on behalf of the investors and potential investors Accounting investigations Gathering the information about the directors and promoters behind the companies Vendor due diligences Consulting – Due Diligence

7. Stand alone computer forensic assignments Imaging the hard disks Recovery of the deleted data Analysis of the recovered, suspicious data Stand Alone Data Analysis Finding the trends in the data Identifying the frauds sitting in the data Consulting - Technology

8. Pioneering industry-recognized courses in fraud risk management CBFA (Certified Bank Forensic Accounting) CAME (Certified Anti Money Laundering Expert) CFAP (Certified Forensic Accounting Professional) CFAP – Information technology CVIE ( Certified Vigilance and Investigation Expert) Training and Certifications

9. Cyber squatting in Public Sector Banks and its impact (2005) India’s first independent report on Banking Frauds (2006) New age instruments of Money Laundering (GIPE - 2007) Forensic Accounting in India – a report (2006, 07) Early warning signals of Corporate Fraud (with ICAI – 2007, 08) Research on Frauds

10. Media Coverage

11. Riskpro Management Consulting Pvt.Ltd C/o Indiaforensic 209, Indulal Commercial Complex, Shashtri Road, Navi Peth, Pune-411030 Tel: 020-24320249 Fax: 020-24531584