Riskpro India Ventures provides integrated risk management consulting services including fraud risk management. It has offices in major Indian cities and alliances in other cities, managed by experienced professionals. Riskpro aims to provide quality advisory services typically offered by large firms, but at more affordable prices than large firms. It focuses exclusively on risk management and has over 200 years of cumulative experience. Services include fraud investigations, anti-fraud programs, compliance, and forensic audits.
Riskpro India Ventures provides risk management consulting services through offices in major Indian cities. It aims to provide integrated risk management solutions to mid-large sized companies and financial institutions. Riskpro consists of experienced professionals with expertise in various industries. It offers services such as fraud investigations, risk management, business ethics programs, and forensic accounting. Clients include companies from sectors like banking, automotive, telecom, insurance, real estate, pharmaceuticals, energy, and securities.
Today all organizations are subject to fraud risks. Large frauds have led to the downfall of entire organizations, massive investment losses, significant legal costs, incarceration of key individuals, and erosion of confidence in capital markets, Consequently as part of an organization’s governance structure, a fraud risk management program should be in place, including a written policy to convey the expectations of the board of directors and senior management regarding managing fraud risk.
Knowing present corporate focus and need for improved fraud risk governance & management, we’re pleased to launch our Fraud Risk Consulting services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies and financial institutions in India. It has offices in Mumbai, Delhi, and Bangalore, and alliances in other cities. Riskpro's services include fraud management, risk consulting, business ethics solutions, anti-corruption services, and forensics services. The company aims to provide quality advisory services at competitive prices using a hybrid delivery model and multi-skilled professionals with over 200 years of cumulative experience in risk management.
RiskPro India Ventures provides risk consulting and advisory services to insurance companies. It has offices in New Delhi, Mumbai, and Bangalore, and alliances in other major cities across India. RiskPro aims to be the preferred provider of governance, risk, and compliance solutions through integrated risk management consulting services to mid-large sized corporate and financial institutions. It offers services such as Basel II/III advisory, corporate risk assessment, information security audits, and operational risk management using a hybrid delivery model and over 200 years of cumulative experience across its multi-skilled team.
It gives me immense pleasure to introduce our firm “Riskpro” founded in 2009- a specialized risk management consulting by our Founders who are qualified risk specialists with diverse work experience in India, Middle East, Europe & US across industries & FI’s.
In continuation of our fast growing presence and business trajectory, I would like to welcome you and share towards launch of RiskPro Insurance Risk advisory Services which is an addition to our existing bouquet of Risk advisory , Consulting, Training & Human Capital Services to corporates across India currently being serviced through our multi location delivery locations in major metros with total presence in 11 Indian cities network already. Our dedicated experts team who are qualified seasoned professionals in Insurance industry across diverse business domains with right blend of optimal solutions for high performance business results.
Insurance business , like any other industry has evolved with new business models, government and regulatory changes, increased market players and de-regulation which has impacted functioning of major insurance players (General, Life)to generate business and also adhere to compliances imposed by governing authorities within volatile global paradigm, which necessitates the need for prudent risk management framework in Insurance businesses. Riskpro with its precise risk-reward approach is your ideal partner in de-risking of your insurance business operating model with risk management value proposition for a long-lasting embedded tenet in your business DNA.
Risk Management Service offerings:-
- Risk - Evaluation/Inspection/Audit & Reporting
- Due-Diligence – Current Insurances/Indemnity advisory/Renewals
- Capital Assets Valuation for loss coverage
- Claims Management
- Regulatory Compliances- IRDA/SEBI/ICDR
Key Domain Areas:-
- Property Risk- Physical Assets
- Financial Risk- Monetary Loss
- Liability Risk- Operational Loss
- People Risk- Employees Loss
Please find enclosed our Company brief introduction and services brochure for your kind consideration and give us a chance to be your preferred risk knowledge partners for a mutual alliance.
“We are quoted in recent Economic Times news as among fastest growing risk consulting firms in India.” (Click for more details).
RiskPro India Ventures provides integrated risk management consulting services to mid-large sized companies in India. It has offices in three major cities - Mumbai, Delhi, and Bangalore. RiskPro's team of experienced professionals offers a wide range of risk advisory services focused on governance, risk, and compliance. These services include enterprise risk assessment, risk-based internal audits, information security audits, and assistance with insurance-related risks like claims management and regulatory compliance.
The document provides an overview of Riskpro, an organization that offers risk management consulting services in India. It discusses Riskpro's mission, value proposition, network presence, and advisory services related to areas like Basel II/III, corporate risks, governance, operational risk, and other risks. The document then focuses on fraud risk management, highlighting the growing issue of insurance fraud in India. It outlines Riskpro's approach to developing a fraud risk management framework, including components like anti-fraud governance, assessment, procedures, investigations, response and awareness. Key stipulations from IRDA's guidelines on insurance fraud monitoring are also summarized.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large sized companies, with a focus on governance, risk and compliance solutions. Riskpro aims to be the preferred provider of complete GRC solutions through quality advisory services at affordable rates compared to large consulting firms. It has over 200 years of cumulative experience across its multi-skilled team members.
Riskpro India Ventures provides risk management consulting services through offices in major Indian cities. It aims to provide integrated risk management solutions to mid-large sized companies and financial institutions. Riskpro consists of experienced professionals with expertise in various industries. It offers services such as fraud investigations, risk management, business ethics programs, and forensic accounting. Clients include companies from sectors like banking, automotive, telecom, insurance, real estate, pharmaceuticals, energy, and securities.
Today all organizations are subject to fraud risks. Large frauds have led to the downfall of entire organizations, massive investment losses, significant legal costs, incarceration of key individuals, and erosion of confidence in capital markets, Consequently as part of an organization’s governance structure, a fraud risk management program should be in place, including a written policy to convey the expectations of the board of directors and senior management regarding managing fraud risk.
Knowing present corporate focus and need for improved fraud risk governance & management, we’re pleased to launch our Fraud Risk Consulting services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies and financial institutions in India. It has offices in Mumbai, Delhi, and Bangalore, and alliances in other cities. Riskpro's services include fraud management, risk consulting, business ethics solutions, anti-corruption services, and forensics services. The company aims to provide quality advisory services at competitive prices using a hybrid delivery model and multi-skilled professionals with over 200 years of cumulative experience in risk management.
RiskPro India Ventures provides risk consulting and advisory services to insurance companies. It has offices in New Delhi, Mumbai, and Bangalore, and alliances in other major cities across India. RiskPro aims to be the preferred provider of governance, risk, and compliance solutions through integrated risk management consulting services to mid-large sized corporate and financial institutions. It offers services such as Basel II/III advisory, corporate risk assessment, information security audits, and operational risk management using a hybrid delivery model and over 200 years of cumulative experience across its multi-skilled team.
It gives me immense pleasure to introduce our firm “Riskpro” founded in 2009- a specialized risk management consulting by our Founders who are qualified risk specialists with diverse work experience in India, Middle East, Europe & US across industries & FI’s.
In continuation of our fast growing presence and business trajectory, I would like to welcome you and share towards launch of RiskPro Insurance Risk advisory Services which is an addition to our existing bouquet of Risk advisory , Consulting, Training & Human Capital Services to corporates across India currently being serviced through our multi location delivery locations in major metros with total presence in 11 Indian cities network already. Our dedicated experts team who are qualified seasoned professionals in Insurance industry across diverse business domains with right blend of optimal solutions for high performance business results.
Insurance business , like any other industry has evolved with new business models, government and regulatory changes, increased market players and de-regulation which has impacted functioning of major insurance players (General, Life)to generate business and also adhere to compliances imposed by governing authorities within volatile global paradigm, which necessitates the need for prudent risk management framework in Insurance businesses. Riskpro with its precise risk-reward approach is your ideal partner in de-risking of your insurance business operating model with risk management value proposition for a long-lasting embedded tenet in your business DNA.
Risk Management Service offerings:-
- Risk - Evaluation/Inspection/Audit & Reporting
- Due-Diligence – Current Insurances/Indemnity advisory/Renewals
- Capital Assets Valuation for loss coverage
- Claims Management
- Regulatory Compliances- IRDA/SEBI/ICDR
Key Domain Areas:-
- Property Risk- Physical Assets
- Financial Risk- Monetary Loss
- Liability Risk- Operational Loss
- People Risk- Employees Loss
Please find enclosed our Company brief introduction and services brochure for your kind consideration and give us a chance to be your preferred risk knowledge partners for a mutual alliance.
“We are quoted in recent Economic Times news as among fastest growing risk consulting firms in India.” (Click for more details).
RiskPro India Ventures provides integrated risk management consulting services to mid-large sized companies in India. It has offices in three major cities - Mumbai, Delhi, and Bangalore. RiskPro's team of experienced professionals offers a wide range of risk advisory services focused on governance, risk, and compliance. These services include enterprise risk assessment, risk-based internal audits, information security audits, and assistance with insurance-related risks like claims management and regulatory compliance.
The document provides an overview of Riskpro, an organization that offers risk management consulting services in India. It discusses Riskpro's mission, value proposition, network presence, and advisory services related to areas like Basel II/III, corporate risks, governance, operational risk, and other risks. The document then focuses on fraud risk management, highlighting the growing issue of insurance fraud in India. It outlines Riskpro's approach to developing a fraud risk management framework, including components like anti-fraud governance, assessment, procedures, investigations, response and awareness. Key stipulations from IRDA's guidelines on insurance fraud monitoring are also summarized.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large sized companies, with a focus on governance, risk and compliance solutions. Riskpro aims to be the preferred provider of complete GRC solutions through quality advisory services at affordable rates compared to large consulting firms. It has over 200 years of cumulative experience across its multi-skilled team members.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large sized companies and financial institutions. Riskpro's services include Basel II/III advisory, corporate risk assessment, information security, operational risk management, governance services, and training. It has a network of experienced risk professionals and aims to be the preferred provider of governance, risk and compliance solutions through high quality and timely services.
Riskpro India Ventures provides legal risk consulting and advisory services. It has offices in major Indian cities like Delhi, Mumbai, and Bangalore. Riskpro aims to provide integrated risk management solutions to mid-large sized companies and financial institutions in India. It offers a wide range of risk advisory services including Basel II/III advisory, corporate risk assessment, IT risk management, and legal risk consulting. Riskpro has over 200 years of combined experience in consulting. It provides cost-effective alternatives to large consulting firms.
This document discusses business and strategic risk management. It notes that risks can come from many sources beyond just business plans, including financial markets, legal issues, natural disasters, and attacks. It emphasizes the need to understand political, regulatory, and cultural factors that may impact business in different locations. The document promotes a company called Riskpro India that provides business intelligence and risk advisory services to help companies assess risks and gain competitive advantages. It outlines Riskpro's experience, services, and approach to strategic risk consulting.
The Reserve Bank of India (RBI) has introduced new regulations for microfinance institutions (MFIs) by categorizing them as Non-Banking Financial Companies (NBFC). Key aspects of the new regulations include minimum net owned funds of Rs. 5 crores for NBFC-MFIs, 85% of lending to qualifying assets, interest rate caps at 26%, and consumer protection measures like limiting multiple lending and ensuring transparency in rates and fees. The regulations aim to provide better oversight and ensure responsible lending practices for MFIs operating in India.
With increasing regulations, balancing compliance with competitiveness is a major challenge for corporations, which necessitates the need for organisations understand the regulatory/legal risks that stems from the applicable laws, regulations and codes of conduct they must comply with in order to maintain ethical & fair business practices while dealing with clients in a global multi-cultural environment.
We at Riskpro are geared to assist organisations become compliant and transparent in addressing the challenges of this dynamic regulatory environment where our legal risk management specialists add value by strategically integrating legal compliance into daily business. We’re pleased to launch our Legal Risk Advisory services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies and financial institutions in India. It has offices in Mumbai, Delhi, and Bangalore, and alliances in other cities, managed by experienced professionals. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions. It offers quality advisory services at competitive fee levels compared to large consulting firms. Riskpro has over 200 years of cumulative experience across its multi-skilled team.
With increasing regulations, balancing compliance with competitiveness is a major challenge for corporations, which necessitates the need for organisations understand the regulatory/legal risks that stems from the applicable laws, regulations and codes of conduct they must comply with in order to maintain ethical & fair business practices while dealing with clients in a global multi-cultural environment.
We at Riskpro are geared to assist organisations become compliant and transparent in addressing the challenges of this dynamic regulatory environment where our legal risk management specialists add value by strategically integrating legal compliance into daily business. We’re pleased to launch our Legal Risk Advisory services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network. “We are quoted in recent Economic Times news as among fastest growing risk consulting firms in India.”
Uncovering Fraud Dilemmas - cVidya in London May 2012cVidya Networks
Presentation on uncovering the recent dilemma that fraud departments face – today and tomorrow given by Jason Lane-Sellers, cVidya's Fraud Expert, at Arena International's Revenue Assurance, Fraud Reduction and Cost Management in Telecoms 2012 conference in London.
Riskpro is a risk management consulting firm with offices in major Indian cities. It provides integrated risk management services to mid-large corporations and financial institutions. Riskpro has over 200 years of cumulative experience across its team of experienced professionals. It offers a hybrid delivery model and can take on large, complex projects. Riskpro aims to be the preferred provider of governance, risk and compliance solutions in India.
Corporate trainings provide tomorrow's leaders with skills and knowledge required to make an impact in the business world, Well trained managers develop their competence to think strategically, function more efficiently while gearing up to be instrumental in long-term overall business leadership success.
We’re pleased to launch our comprehensive industry wide ‘Risk Training services’ customized as per your organizational needs which covers entire spectrum of functional, professional knowledge building & skills development areas suitable for your workforce capability enhancement leading to deliver high performance business results.
Riskpro is proposing a member firm partnership model. Individuals and small firms would join the Riskpro network to access new markets, compete for larger clients, improve pricing, and leverage the expertise of other member firms. Member firms would have access to Riskpro's brand, marketing materials, client experiences and expertise. They would also need to meet certain criteria around skills, experience, and commitment to quality work. The proposal outlines the benefits, costs, and process for firms to join the Riskpro network.
This document provides information about Riskpro, an organization that offers risk management consulting services in India. It has offices in major cities like Mumbai, Delhi, and Bangalore. Riskpro's mission is to provide integrated risk management solutions to corporate and financial institutions in India. It offers services like fraud risk management, Basel compliance advisory, and operational risk management. The document discusses the growing issue of insurance fraud in India and provides an overview of Riskpro's fraud risk management framework and services.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large corporations and financial institutions. Riskpro's team of experienced professionals offers quality advisory services typically provided by large firms, but at more affordable rates. It specializes in risk management and has over 200 years of cumulative experience. Riskpro helps foreign companies establish operations in India through advisory services related to market entry strategy, compliance, taxation and more.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies in India through offices in Delhi, Mumbai, and Bangalore. It has over 200 years of cumulative experience among its professionals and offers services including enterprise risk assessment, fraud risk reviews, IT risk advisory, and regulatory compliance. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions to clients.
Riskpro is a risk management consulting firm with offices in major Indian cities. It provides integrated risk management solutions to mid-large corporations and financial institutions. The document discusses Riskpro's services, experience, team, and value proposition in providing quality risk advisory services at competitive prices compared to large consulting firms. It highlights Riskpro's focus on risk management and expertise across various risk domains like credit, operational, and regulatory compliance risks.
Riskpro India Ventures provides integrated risk management consulting services including fraud risk management. It has offices in major Indian cities and alliances in other cities, managed by experienced professionals. Riskpro aims to provide quality advisory services typically offered by large firms, at more affordable prices. It focuses solely on risk management and has over 200 years of cumulative experience. The document discusses fraud risk diagnostics and management services including fraud investigation, anti-money laundering support, and a whistleblower hotline.
Riskpro India Ventures provides integrated risk management consulting services including fraud risk management. It has offices in major Indian cities and alliances in other cities, managed by experienced professionals. Riskpro aims to provide quality advisory services typically offered by large firms, at more affordable prices. It focuses solely on risk management and has over 200 years of cumulative experience. The document discusses fraud risk diagnostics and management services including investigation, prevention, ethics programs, and a whistleblower hotline.
Riskpro India Ventures provides risk management consulting services through offices in major Indian cities. It aims to provide integrated risk management solutions to mid-large sized companies and financial institutions. Riskpro consists of experienced professionals with expertise in various industries. It offers services such as fraud investigations, risk management, forensics, and compliance to help clients prevent losses and improve governance.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies and financial institutions in India. It has offices in Mumbai, Delhi, and Bangalore, and alliances in other cities. Riskpro's mission is to be the preferred provider of governance, risk, and compliance solutions through services such as fraud risk management, business ethics programs, vendor screening, and forensics. The company differentiates itself from large consulting firms through its focus on risk management, experience, hybrid delivery model, and ability to take on large complex projects.
Today all organizations are subject to fraud risks. Large frauds have led to the downfall of entire organizations, massive investment losses, significant legal costs, incarceration of key individuals, and erosion of confidence in capital markets, Consequently as part of an organization’s governance structure, a fraud risk management program should be in place, including a written policy to convey the expectations of the board of directors and senior management regarding managing fraud risk.
Knowing present corporate focus and need for improved fraud risk governance & management, we’re pleased to launch our Fraud Risk Consulting services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services.
Riskpro is an Indian risk management consulting firm with offices in Mumbai, Delhi, and Bangalore. It provides integrated risk management services to mid-large sized corporations and financial institutions. Riskpro's mission is to be the preferred provider of governance, risk, and compliance solutions. It offers a wide range of risk advisory services including Basel II/III advisory, corporate risks, information security, and operational risk management. Riskpro differentiates itself through its focus on risk management, over 200 years of cumulative experience, hybrid delivery model, and ability to take on large complex projects.
Riskpro is an Indian risk management organization with offices in major cities. It provides integrated risk management consulting services to mid-large sized companies. Its mission is to be the preferred provider of governance, risk and compliance solutions. It offers a wide range of risk advisory services including Basel compliance, corporate risks, information security, and operational risk management. It takes a holistic approach to people risk management and operational risk management. It also assists with legal compliance, knowledge management programs, and outsourcing risk monitoring.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large sized companies and financial institutions. Riskpro's services include Basel II/III advisory, corporate risk assessment, information security, operational risk management, governance services, and training. It has a network of experienced risk professionals and aims to be the preferred provider of governance, risk and compliance solutions through high quality and timely services.
Riskpro India Ventures provides legal risk consulting and advisory services. It has offices in major Indian cities like Delhi, Mumbai, and Bangalore. Riskpro aims to provide integrated risk management solutions to mid-large sized companies and financial institutions in India. It offers a wide range of risk advisory services including Basel II/III advisory, corporate risk assessment, IT risk management, and legal risk consulting. Riskpro has over 200 years of combined experience in consulting. It provides cost-effective alternatives to large consulting firms.
This document discusses business and strategic risk management. It notes that risks can come from many sources beyond just business plans, including financial markets, legal issues, natural disasters, and attacks. It emphasizes the need to understand political, regulatory, and cultural factors that may impact business in different locations. The document promotes a company called Riskpro India that provides business intelligence and risk advisory services to help companies assess risks and gain competitive advantages. It outlines Riskpro's experience, services, and approach to strategic risk consulting.
The Reserve Bank of India (RBI) has introduced new regulations for microfinance institutions (MFIs) by categorizing them as Non-Banking Financial Companies (NBFC). Key aspects of the new regulations include minimum net owned funds of Rs. 5 crores for NBFC-MFIs, 85% of lending to qualifying assets, interest rate caps at 26%, and consumer protection measures like limiting multiple lending and ensuring transparency in rates and fees. The regulations aim to provide better oversight and ensure responsible lending practices for MFIs operating in India.
With increasing regulations, balancing compliance with competitiveness is a major challenge for corporations, which necessitates the need for organisations understand the regulatory/legal risks that stems from the applicable laws, regulations and codes of conduct they must comply with in order to maintain ethical & fair business practices while dealing with clients in a global multi-cultural environment.
We at Riskpro are geared to assist organisations become compliant and transparent in addressing the challenges of this dynamic regulatory environment where our legal risk management specialists add value by strategically integrating legal compliance into daily business. We’re pleased to launch our Legal Risk Advisory services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies and financial institutions in India. It has offices in Mumbai, Delhi, and Bangalore, and alliances in other cities, managed by experienced professionals. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions. It offers quality advisory services at competitive fee levels compared to large consulting firms. Riskpro has over 200 years of cumulative experience across its multi-skilled team.
With increasing regulations, balancing compliance with competitiveness is a major challenge for corporations, which necessitates the need for organisations understand the regulatory/legal risks that stems from the applicable laws, regulations and codes of conduct they must comply with in order to maintain ethical & fair business practices while dealing with clients in a global multi-cultural environment.
We at Riskpro are geared to assist organisations become compliant and transparent in addressing the challenges of this dynamic regulatory environment where our legal risk management specialists add value by strategically integrating legal compliance into daily business. We’re pleased to launch our Legal Risk Advisory services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network. “We are quoted in recent Economic Times news as among fastest growing risk consulting firms in India.”
Uncovering Fraud Dilemmas - cVidya in London May 2012cVidya Networks
Presentation on uncovering the recent dilemma that fraud departments face – today and tomorrow given by Jason Lane-Sellers, cVidya's Fraud Expert, at Arena International's Revenue Assurance, Fraud Reduction and Cost Management in Telecoms 2012 conference in London.
Riskpro is a risk management consulting firm with offices in major Indian cities. It provides integrated risk management services to mid-large corporations and financial institutions. Riskpro has over 200 years of cumulative experience across its team of experienced professionals. It offers a hybrid delivery model and can take on large, complex projects. Riskpro aims to be the preferred provider of governance, risk and compliance solutions in India.
Corporate trainings provide tomorrow's leaders with skills and knowledge required to make an impact in the business world, Well trained managers develop their competence to think strategically, function more efficiently while gearing up to be instrumental in long-term overall business leadership success.
We’re pleased to launch our comprehensive industry wide ‘Risk Training services’ customized as per your organizational needs which covers entire spectrum of functional, professional knowledge building & skills development areas suitable for your workforce capability enhancement leading to deliver high performance business results.
Riskpro is proposing a member firm partnership model. Individuals and small firms would join the Riskpro network to access new markets, compete for larger clients, improve pricing, and leverage the expertise of other member firms. Member firms would have access to Riskpro's brand, marketing materials, client experiences and expertise. They would also need to meet certain criteria around skills, experience, and commitment to quality work. The proposal outlines the benefits, costs, and process for firms to join the Riskpro network.
This document provides information about Riskpro, an organization that offers risk management consulting services in India. It has offices in major cities like Mumbai, Delhi, and Bangalore. Riskpro's mission is to provide integrated risk management solutions to corporate and financial institutions in India. It offers services like fraud risk management, Basel compliance advisory, and operational risk management. The document discusses the growing issue of insurance fraud in India and provides an overview of Riskpro's fraud risk management framework and services.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large corporations and financial institutions. Riskpro's team of experienced professionals offers quality advisory services typically provided by large firms, but at more affordable rates. It specializes in risk management and has over 200 years of cumulative experience. Riskpro helps foreign companies establish operations in India through advisory services related to market entry strategy, compliance, taxation and more.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies in India through offices in Delhi, Mumbai, and Bangalore. It has over 200 years of cumulative experience among its professionals and offers services including enterprise risk assessment, fraud risk reviews, IT risk advisory, and regulatory compliance. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions to clients.
Riskpro is a risk management consulting firm with offices in major Indian cities. It provides integrated risk management solutions to mid-large corporations and financial institutions. The document discusses Riskpro's services, experience, team, and value proposition in providing quality risk advisory services at competitive prices compared to large consulting firms. It highlights Riskpro's focus on risk management and expertise across various risk domains like credit, operational, and regulatory compliance risks.
Riskpro India Ventures provides integrated risk management consulting services including fraud risk management. It has offices in major Indian cities and alliances in other cities, managed by experienced professionals. Riskpro aims to provide quality advisory services typically offered by large firms, at more affordable prices. It focuses solely on risk management and has over 200 years of cumulative experience. The document discusses fraud risk diagnostics and management services including fraud investigation, anti-money laundering support, and a whistleblower hotline.
Riskpro India Ventures provides integrated risk management consulting services including fraud risk management. It has offices in major Indian cities and alliances in other cities, managed by experienced professionals. Riskpro aims to provide quality advisory services typically offered by large firms, at more affordable prices. It focuses solely on risk management and has over 200 years of cumulative experience. The document discusses fraud risk diagnostics and management services including investigation, prevention, ethics programs, and a whistleblower hotline.
Riskpro India Ventures provides risk management consulting services through offices in major Indian cities. It aims to provide integrated risk management solutions to mid-large sized companies and financial institutions. Riskpro consists of experienced professionals with expertise in various industries. It offers services such as fraud investigations, risk management, forensics, and compliance to help clients prevent losses and improve governance.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies and financial institutions in India. It has offices in Mumbai, Delhi, and Bangalore, and alliances in other cities. Riskpro's mission is to be the preferred provider of governance, risk, and compliance solutions through services such as fraud risk management, business ethics programs, vendor screening, and forensics. The company differentiates itself from large consulting firms through its focus on risk management, experience, hybrid delivery model, and ability to take on large complex projects.
Today all organizations are subject to fraud risks. Large frauds have led to the downfall of entire organizations, massive investment losses, significant legal costs, incarceration of key individuals, and erosion of confidence in capital markets, Consequently as part of an organization’s governance structure, a fraud risk management program should be in place, including a written policy to convey the expectations of the board of directors and senior management regarding managing fraud risk.
Knowing present corporate focus and need for improved fraud risk governance & management, we’re pleased to launch our Fraud Risk Consulting services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services.
Riskpro is an Indian risk management consulting firm with offices in Mumbai, Delhi, and Bangalore. It provides integrated risk management services to mid-large sized corporations and financial institutions. Riskpro's mission is to be the preferred provider of governance, risk, and compliance solutions. It offers a wide range of risk advisory services including Basel II/III advisory, corporate risks, information security, and operational risk management. Riskpro differentiates itself through its focus on risk management, over 200 years of cumulative experience, hybrid delivery model, and ability to take on large complex projects.
Riskpro is an Indian risk management organization with offices in major cities. It provides integrated risk management consulting services to mid-large sized companies. Its mission is to be the preferred provider of governance, risk and compliance solutions. It offers a wide range of risk advisory services including Basel compliance, corporate risks, information security, and operational risk management. It takes a holistic approach to people risk management and operational risk management. It also assists with legal compliance, knowledge management programs, and outsourcing risk monitoring.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large sized companies, with a focus on governance, risk and compliance solutions. Riskpro aims to be the preferred provider of complete GRC solutions through quality advisory services at affordable rates compared to large consulting firms. It has over 200 years of cumulative experience across its multi-skilled team members.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large sized companies and financial institutions. Riskpro's services include Basel II/III advisory, corporate risk assessment, information security, operational risk management, governance services, and training. It has a network of experienced risk professionals and aims to be the preferred provider of governance, risk and compliance solutions through high quality and timely services.
Riskpro India Ventures provides legal risk consulting and advisory services. It has offices in major Indian cities like Delhi, Mumbai, and Bangalore. Riskpro aims to provide integrated risk management solutions to mid-large sized companies and financial institutions in India. It offers a wide range of risk advisory services including Basel II/III advisory, corporate risk assessment, IT risk management, and legal risk consulting. Riskpro has over 200 years of combined experience in consulting. It provides cost-effective alternatives to large consulting firms.
Riskpro India Ventures provides integrated risk management consulting services to mid-large sized companies and financial institutions in India. It has offices in Mumbai, Delhi, and Bangalore, and alliances in other cities, managed by experienced professionals. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions. It offers quality advisory services at competitive fee levels compared to large consulting firms. Riskpro has over 200 years of cumulative experience across its multi-skilled team.
Riskpro provides integrated risk management consulting services to mid-large sized corporate and financial institutions in India. They have offices in Delhi, Mumbai, and Bangalore with alliances in other cities. Riskpro is managed by experienced professionals with decades of experience in various industries. They offer a wide range of insurance sector and risk advisory services including Basel II/III advisory, corporate risk assessment, information security services, and operational risk management. Their training services help clients develop expertise in insurance, risk management, and regulatory compliance areas.
Riskpro India is a specialized Risk Management Consulting firm providing risk management advisory, risk trainings, internal audits, forensic accounting, investigations, fraud prevention, process reviews services etc.
With increasing regulations, balancing compliance with competitiveness is a major challenge for corporations, which necessitates the need for organisations understand the regulatory/legal risks that stems from the applicable laws, regulations and codes of conduct they must comply with in order to maintain ethical & fair business practices while dealing with clients in a global multi-cultural environment.
We at Riskpro are geared to assist organisations become compliant and transparent in addressing the challenges of this dynamic regulatory environment where our legal risk management specialists add value by strategically integrating legal compliance into daily business. We’re pleased to launch our Legal Risk Advisory services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
Riskpro India Ventures provides corporate restructuring advisory services. It has offices in major Indian cities and alliances in other cities, managed by experienced professionals. The proposal discusses Riskpro's services, approach, and strengths in corporate restructuring advisory, which includes debt and ownership restructuring, insolvency investigations, and advising stakeholders. Riskpro aims to provide quality advisory services at lower costs than large consulting firms.
Riskpro India Ventures provides corporate restructuring advisory services. It has offices in major Indian cities and alliances in other cities, managed by experienced professionals. The proposal discusses Riskpro's services, approach, and strengths in corporate restructuring advisory, which includes debt and ownership restructuring, insolvency investigations, and advising stakeholders. Riskpro aims to provide quality advisory services at lower costs than large consulting firms.
Riskpro-India is a specialized Risk Management Consulting firm based in Mumbai, India and with offices at Delhi and Bangalore.
Brief description of our firm is mentioned below:-
RISKPRO INDIA
• Riskpro is India’s first national practice dedicated to risk management services and training, corporate governance, and global regulatory compliances.
• Risk can be defined as a prospect of loss or reduced gain that can adversely affect the achievement of an organisation’s objectives.
• When greed overtakes need, it spells trouble. Manifested as ‘bankruptcy’ in much of the developed world and ‘corruption’ closer to home, greed has clearly disrupted some major industrialised economies and enhanced the risks of doing business
• In today’s world, risks are not few. The reason companies so often fail to systematically manage their key risks is rooted in the way they define the risks they face. Risks are manageable and the answer to untapped business opportunities that lie dormant waiting for risk factors to turn favourable
• Riskpro was founded in 2009 with offices in Mumbai, Delhi, and Bangalore and it has already added eight member firms in Ahmedabad, Agra, Chennai, Gurgaon, Hyderabad, Jaipur, Ludhiana, and Pune. All our offices and member firms are well equipped and staffed with qualified professionals viz. CA, CWA, CS, CPA, CIA, CISA, CFA, and MBA
• Riskpro’s founders are qualified risk management specialists with extensive work experience in India, Middle East, Europe and USA in several industries and financial institutions
• Riskpro aims to be the preferred service provider for large and medium enterprises on risk protection, corporate governance, and global regulatory issues; delivering state-of-the-art quality and timely services at viable rates
RISKPRO SERVICES
• Our four major practice specialisations /service lines are:
Risk: Enterprise Risk Management (services and training & recruitment)
Governance: Corporate Governance and Transparency
Compliance: Global and Indian Regulatory Compliances
Training and Recruitment: in all of the above service lines
RISKPRO VALUES
• Adding value to the client and protecting their business is paramount and our logo symbolizes that bond of protection
• Delivering professional excellence in all our service lines with complete integrity
• Building enduring relationships with all our clients as a trusted business partner
Riskpro provides risk management advisory and consulting services across India. It has offices in major cities like Mumbai, Delhi, and Bangalore, and alliances in other cities. Riskpro is managed by experienced risk professionals and offers a variety of risk management services including Basel II/III advisory, corporate risks assessment, IT risk advisory, operational risk reviews, governance advisory, and other specialized risk services. It differentiates itself from other firms through its focus on risk management, experience, hybrid delivery model, ability to take on large complex projects, and client-centric approach.
Rahul Bhan has been awarded the professional designation of Certified Internal Auditor by the Institute of Internal Auditors. The certificate recognizes that Rahul Bhan has met the requirements for certification established by the Institute. The certificate was conferred by the Board of Regents and Board of Directors of the Institute in November 2006.
The document confers the degree of Master of Business Administration on Rahul Bhan. It was given on September 8, 2001 by Nyenrode International MBA Program and Universiteit Nyenrode, The Netherlands Business School, with all the associated honors, rights and privileges.
This document certifies that Rahul Bhan passed the Final Examination of the Institute of Chartered Accountants of India in May 1995. It confirms that Rahul Bhan is entitled to use the designation "Chartered Accountant" and is a member of the Institute of Chartered Accountants of India effective July 14, 1995. The document contains Rahul Bhan's registration number and is signed by the Secretary of the Institute.
The JSPL Group Code of Conduct outlines standards for ethical business conduct. It establishes guidelines for avoiding conflicts of interest, ensuring fair business practices, and maintaining accurate financial records. Employees are expected to comply with all applicable laws and act with honesty, integrity, and respect.
Riskpro is an organization providing risk management consulting services across India through offices in major cities. It is managed by experienced professionals with over 200 years of cumulative experience. Riskpro aims to provide integrated risk management solutions to mid-large sized companies and be the preferred provider of governance, risk, and compliance solutions. It offers quality advisory services at competitive prices compared to large consulting firms. Riskpro's focus is on risk management and it has expertise across various industries and capabilities to take on large, complex projects.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large corporations and financial institutions. Services include governance, risk and compliance solutions. Riskpro differentiates itself by focusing exclusively on risk management and by having over 200 cumulative years of experience among its professionals. It offers a hybrid delivery model and can take on large, complex projects. Services include advisory on various types of risk like credit, market, operational, and regulatory compliance.
Riskpro is a risk management consulting firm with offices in major Indian cities. It provides integrated risk management services to mid-large corporations and financial institutions. It has over 200 years of cumulative experience among its experienced professionals. Riskpro aims to provide quality advisory services at affordable rates compared to large consulting firms. Its differentiators include a focus on risk management and capabilities to take on large, complex projects. It offers a variety of risk management advisory services across domains like Basel II/III, corporate risks, IT risks, operational risks, and governance.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large corporations and financial institutions. Riskpro's services include IT risk advisory, information security management, auditing, assurance and governance. It differentiates itself based on its focus on risk management, experience, hybrid delivery model, and client-centric approach. The document provides details on Riskpro's services, team experience and client portfolio.
This document provides information about Riskpro, an organization that offers risk management consulting services in India. It has offices in major cities like Mumbai, Delhi, and Bangalore. Riskpro's mission is to provide integrated risk management solutions to corporate and financial institutions in India. It offers services like fraud risk management, Basel compliance, and operational risk management. The document also discusses fraud risk management frameworks and Riskpro's approach to addressing fraud risks for clients.
Riskpro is an Indian risk management consulting firm with offices in major cities. They provide integrated risk consulting services to help mid-large companies and financial institutions in India. Their services include entry strategy consulting, regulatory compliance, risk assessment, and sector-specific advisory for foreign companies entering the Indian market. They aim to offer quality advisory services at affordable rates compared to large consulting firms.
Riskpro is an organization of risk management consulting firms with offices in major Indian cities. It provides integrated risk management services to mid-large sized corporates and financial institutions. Riskpro's team consists of experienced risk professionals with over 200 years of cumulative experience. It offers quality advisory services typically provided by large firms at more affordable price levels. Key differentiators include a main focus on risk management and the ability to take on large, complex projects through hybrid delivery capabilities.
Riskpro is a risk management consulting firm with offices in major Indian cities. It provides integrated risk management services to mid-large sized companies, including governance, risk and compliance solutions. Riskpro's services include fraud risk management, anti-corruption, whistleblowing programs, background screening, vendor screening, forensics services, and internal risk controls. It aims to provide quality advisory services typically offered by large firms at more affordable rates.
Riskpro is an Indian risk management consulting firm with offices in major cities. It provides integrated risk management services to mid-large corporations and financial institutions. Riskpro's team consists of experienced professionals who offer quality advisory services at affordable rates compared to large firms. They specialize in risk management and have over 200 cumulative years of experience. Riskpro aims to be the preferred provider of governance, risk and compliance solutions in India through their hybrid delivery model and ability to take on complex projects.
The document provides information about Riskpro, a risk management consulting firm operating in India. It offers services related to process improvement, risk management, training, and advisory for the ITES/BPO/KPO industries. Key services include risk assessment, process formulation, workshops and training, and process improvement. It highlights common risks faced by these industries such as high attrition, data security issues, regulatory non-compliance, and provides solutions. The document shares Riskpro's experience, team credentials, and client portfolio to position itself as an expert in providing risk management solutions.
Riskpro is a risk management consulting firm with offices in major Indian cities. It provides integrated risk management solutions to mid-large corporations and financial institutions. The document discusses Riskpro's services, experience, team, and value proposition in providing quality risk advisory services at affordable rates compared to large consulting firms. It highlights their expertise in areas like Basel II/III advisory, corporate risks, IT risk advisory, operational risk, governance, and other risk management training and services.
This document provides information about an upcoming conference on Anti Money Laundering Practices. The conference will be held in multiple cities in India between June and August 2013. It will bring together banking professionals, regulators and experts to discuss challenges and best practices around complying with AML requirements. The agenda covers emerging money laundering trends, regulatory changes, designing effective AML frameworks, and using technology for detection. Attendees can gain practical tools for implementing AML processes in their organizations.
This document provides information about Riskpro, a risk management consulting firm with offices in India. It discusses Riskpro's mission to provide integrated risk management solutions, its value proposition of offering quality advisory services at affordable rates, and its differentiators such as a focus on risk management and extensive experience. It also outlines Riskpro's service areas such as Basel II/III advisory, corporate risks, IT risk advisory, and operational risk. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions in India.
Riskpro is an Indian risk management firm with offices in major cities. It aims to provide integrated risk management solutions to mid-large companies through a network of experienced professionals. Riskpro focuses on risk advisory, consulting, training and governance, risk, and compliance solutions. It differentiates itself through its expertise in risk management, experience, hybrid delivery model, and client-focused approach. The document then outlines Riskpro's services and presence across India and discusses various risks related to vendor management.
This document provides information about Riskpro, a risk management consulting firm with offices in India. It discusses Riskpro's mission to provide integrated risk management solutions, its value proposition of offering quality advisory services at affordable rates, and its differentiators such as a focus on risk management and extensive experience. It also outlines Riskpro's service areas such as Basel II/III advisory, corporate risks, IT risk advisory, and operational risk. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions in India.
1. Fraud Management- Risk Consulting Services
Riskpro India Ventures (P) Limited
New Delhi, Mumbai, Bangalore
1
2. Who is Riskpro… Why us?
ABOUT US MISSION
Riskpro is an organisation of member firms
around India devoted to client service Provide integrated risk management
excellence. Member firms offer wide range consulting services to mid-large sized
of services in the field of risk management. corporate /financial institutions in India
Currently it has offices in three major cities Be the preferred service provider for
Mumbai, Delhi and Bangalore and alliances complete Governance, Risk and Compliance
in other cities. (GRC) solutions.
Managed by experienced professionals with
experiences spanning various industries.
VALUE PROPOSITION DIFFERENTIATORS
You get quality advisory, normally delivered
by large consulting firms, at fee levels Risk Management is our main focus
charged by independent & small firms
Over 200 years of cumulative experience
High quality deliverables
Hybrid Delivery model
Multi-skilled & multi-disciplined organisation.
Ability to take on large and complex projects
Timely completion of any task due to delivery capabilities
Affordable alternative to large firms We Hold hands, not shake hands.
2
3. Riskpro’s Network Presence
New Delhi
Agra
Jaipur
Ahmedabad
Kolkata
Mumbai
Pune
Hyderabad
Bangalore
Chennai
Salem
3
4. Fraud Risk Management- Context Setting
Business different
Effective risk management
elements have risks
is a collective effort at a
associated which needs to
organizational level to
be identified and action
reduce potential threats
plan put in place to mitigate
and protect bottom lines of
and reduce potential loss
business
occurrence
4
5. Fraud Occurrence - Conditions
Financial Pressures
Personal Habits (Gambling, Drug, Alcohol)
Work-related Factors (Overworked, Underpaid, Not Promoted)
Achieve Financial Results (Bonus, Compensation)
Insufficient Working Capital, High Debt Level, Credit Difficulties
Pressures
Fraud Triangle
Opportunities
$ Rationalization
Poor Internal Controls I am only borrowing the money and will pay it back
Low Fraud Awareness Nobody will get hurt
Treat Fraudster With Leniency The organization treats me unfairly and owes me
Rapid Turnover of Employee It’s for a good purpose
Use of Many Banks It’s only temporary, until operations improve
Weak Subordinate Personnel
Absence of Mandatory Vacations
5
6. Fraud Risk – Diagnostics Process
Identify Key Agree on Expectations and
Fraud and Deliverables
Integrity Risks
Source Fraud and Assess Fraud and Integrity Risk
Integrity Risks
Evaluate and Improve Fraud and
Measure Fraud and Integrity Risk Controls
Integrity Risks
Provide Change
Evaluate Existing Management
Reject, Transfer and Fraud and Integrity
Retain Risks Risk Controls
Communicate
Results
Design Improved Exceed
Fraud and Integrity
Risk Controls
Build Improved Fraud Risk Diagnostic Process is designed to :
Controls Into Client
Processes
- Prevent/Deter/Detect/Investigate Fraud Risk
- Reduce Fraud Risk to an acceptable level
- Improve your “ Bottom Line”
6
7. Fraud Risk - Business Services Spectrum
Fraud Risk Services
Business Fraud Business Fraud Business Fraud
Investigation Service Risk Management Hot Line System
Fraud Investigation Service Fraud Risk Diagnostic Whistleblower Service
Anti-Money Laundering Fraud Risk Prevention Service
Intellectual Property Service Ethics & Anti-Fraud Program
Corporate Intelligence
7
8. Our ForensicsServices - Process Overview
Forensic & Fraud Investigation Life Cycle Services
Business Legal and
Fraud Fraud Risk Background Litigation Corporate
Investigation Management Ethics & Regulatory
Verification Support Intelligence
Compliance
Integrity
Assessment Investigation Analysis Reporting
Cyber Crime IT Risk Past Records IT Evidence Vital Vendor
Diagnostic Verification Collection Information Monitoring Sarbanes
Investigation Oxley
& Response Collection
Organizational Education Business compliance
Culture related to Vendor/Third
Verification Interruption Party Program
Assessment
Forensics Claims Business
Analysis & Employment Vendor/3rd Clause 49
Dealers Party SEBI
Reporting Internal IT Verification
Control & Risk IPR Disputes Assessment compliance
Franchisees
Analysis
Forensics & Reference
Verification
Distributors Code of
Investigation FCPA(Forei
Security & Joint Venture Conduct
Process Suppliers gn Corrupt
Privacy Program Partnership
Design/ & Service Practice
Criminal Disputes IT Governance Act) act
Implementati Providers
Data Loss Verification (COSO/COBIT)
on USA 1973
Prevention Organization Design &
to be acquired Implementation
Accounting Address Complex Case
Anti-Fraud or merged KYC -
Fraud Verification Management
Measurement Procall Banks
Investigation
Training & Education
8
10. Loss Prevention
Industry Alignment
Employee Behavior Banking
Automotive
Financial Services
Telecom
Insurance
Customer Service
Real Estate Infrastructure
Employee Theft
Waste Pharma/
Retail
Bio-tech
Poor safety practices
Energy Securities
Bad accounting procedures
10
11. Risk Intelligence
Industry Alignment
Geopolitical Banking
Financial Services
Automotive
Surveys Insurance
Telecom
Risk Profiling Real Estate Infrastructure
Criminal Suspect Pharma/
Retail
Profiling Bio-tech
Investigations Energy Securities
11
12. Business Ethics
Industry Alignment
Banking
Due Diligence Financial Services
Automotive
Telecom
Insurance
Corporate Social
Responsibility
Real Estate Infrastructure
Ethical Assurance
Pharma/
Retail
Bio-tech
Ethical Investing
Business Ethics Energy Securities
Training
12
13. Anti-Corruption
Industry Alignment
Anti-Corruption Compliance & Banking
Investigations Automotive
Financial Services
Telecom
Insurance
Policy & Procedure Design & Review
Real Estate Infrastructure
Investigative Due Diligence & Risk
Assessment
Investigate Allegations of Corruption Pharma/
Retail
Bio-tech
Compliance with Accounting & Internal
Controls
Energy Securities
International Presence & Capability
13
14. Whistle Blowing
Industry Alignment
Management information source Banking
Automotive
Financial Services
Telecom
Proactive approach – Establishing , enabling Insurance
timely action
Reduction in crime perpetrated against the
corporation Real Estate Infrastructure
Improved Labor relations
Pharma/
Loss recovery due to theft, fraud & crimes Retail
Bio-tech
Awareness Culture creation
Energy Securities
Caller Information Advisory
14
15. Background Screening
Industry Alignment
Banking
Employee screening Financial Services
Automotive
Telecom
Insurance
Senior executive
screening
Real Estate Infrastructure
Periodic employee
screening
Pharma/
Retail
Bio-tech
Substance abuse testing
International background Energy Securities
screening
15
16. Vendor Screening
Industry Alignment
Family & Business history of promoters Banking
Automotive
Financial Services
Telecom
Financial Strength of Promoters or the Insurance
Vendor
Regulatory Compliance History Real Estate Infrastructure
Criminal Records verification
Pharma/
Market Reputation Retail
Bio-tech
Reference Checks with other Clients
Energy Securities
Vendor Due Diligence
16
17. Forensics Services
Industry Alignment
Banking
Automotive
Disputes support Financial Services
Telecom
Insurance
Forensic accounting Real Estate Infrastructure
& Analysis
Pharma/
Investigations Bio-tech
Retail
Technology Solutions Energy Securities
17
18. Fraud Risk Management
Industry Alignment
Banking
Operational Reviews Automotive
Financial Services
Telecom
Insurance
Investigative services
Real Estate Infrastructure
Project Management
Training & Awareness Pharma/
Retail
Bio-tech
Data Analysis
Energy Securities
Interim Management
18
19. Internal Risk Controls
Industry Alignment
Internal Audit strategic sourcing Banking
Automotive
Financial Services
Telecom
Insurance
Enterprise Risk Management
Regulatory compliances (SOX) Real Estate Infrastructure
Contract compliance
Pharma/
Corporate Governance Retail
Bio-tech
Continued Monitoring
Energy Securities
Integrated Assurance
19
20. Litigation Services
Industry Alignment
Banking
Bankruptcy Litigation Automotive
Financial Services
Telecom
Insurance
Commercial Litigation
Real Estate Infrastructure
Intellectual Property
Insurance Claims Pharma/
Retail
Bio-tech
GAAP related support
Energy Securities
Computer Forensics
20
21. Investigative Accounting
Industry Alignment
Effective controls for fraud Banking
detection Automotive
Financial Services
Telecom
Insurance
Financial fraud and
embezzlement
Real Estate Infrastructure
Determination of economic
damages
Financial modeling Pharma/
Retail
Bio-tech
Determination of change in net
worth
Energy Securities
Insurance claims fraud
21
22. Fraud Risk - Analysis & Management
Risk Analysis
Risk Risk Risk
Assessment Management Monitoring
Process
Identification Control It
Level
Share or Activity
Measurement
Transfer It Level
Diversify or
Prioritization Entity Level
Avoid It
22
23. Our Approach
Protects you from any Monetary or
Reputation damage
Ensures that the Code of Conduct is
Report understood, followed and not violated
Resolve
Enables you to identify risks / control gaps
Investigate
Helps you identify any undisclosed
production
Analyze
Risk Mitigation
Riskpro
Process Improvement & Reengineering
End to End
Solutions Improved Corporate & IT Governance
Integrated Financial Evaluate & Classify Third Party Risk
Solutions
Monitor and verify security controls
Reasonably priced quality contracted to business vendors
services
Mitigation of vendor service delivery risk
High Quality Deliverables with experienced
professionals
23
24. Our Risk Consulting - Value Proposition
Based on our understanding of your requirements, we have customized a package of our
solution offerings to meet your needs.
To detect and prevent fraud Our Solution For you
and evaluate Code Of Benefits To You
Conduct Compliance on
following parameters : Protects you from any
Fraud Detection Monetary or Reputation
Resolve damage
Fraudulent Vendor Investigate Prioritize
Recruiting new dealers, solutions and
remedial Code of conduct
suppliers, franchisees or Analyze measures
Source Root establishment
distributors cause of
Problem
Anti-Fraud Measures Understanding
Your Supply
Enables you to identify
Quantify Loss
Monitoring Compliance and Aut Chain and Suggest risks / control gaps
possible Actions
horization Obtaining And
securing
Evidence Helps you identify any
Workplace Practice
To Monitor Your undisclosed production
Background check for Process Solve
Compliances
employees Issues
Risk Mitigation
Confidential
Background check for Interviews
with vendors
customers
Evaluating your
need
Prevent default of high value
bills
24
25. Riskpro Clients Our Clients
Banking/
Insurance
Corporate
MNC
Banking
Intl
Consulting
IT / Others
*Any trademarks or logos used throughout this presentation are the property of their respective owners
25
26. Team Experiences Our Experiences
Our team members have worked at world class Companies
*Any trademarks or logos used throughout this presentation are the property of their respective owners
26
27. RESUMES – Our team Credentials
Co-Founder - Riskpro
CA, CPA, MBA-Finance (USA), FRM (GARP)
Manoj Jain
Over 10 years international experience – 6 years in Bahrain and 4 years USA
15 years exp in risk management consulting and internal audits, Specialization in
Operational Risk, Basel II, Sox and Control design
Worked for Ernst & Young (Bahrain), Arab Investment Company (Bahrain),
Navigant Consulting(USA), Kotak Mahindra Bank (India) and Credit Suisse(India)
Sox Compliance project for Fannie Mae, USA ( $900+ Billion Mortgage Company)
Co- Founder - Riskpro
CA (India), MBA (Netherlands), CIA (USA)
Rahul Bhan
Over 15 years of extensive internal and external audit experience in India and
abroad.
Worked with KPMG United Arab Emirates, PKF South Africa, Ernst and Young
Kuwait, Deloitte Netherlands and KPMG India.
Worked with clients in a wide variety of industries and countries including trading,
retail and consumer goods, NGO, manufacturing and banking and finance. Major
clients include banks, investment companies, manufacturing organizations,
aviation etc.
27
28. RESUMES - Our team Credentials
Co-Founder - Riskpro
Casper Abraham
PGD (Electrical & Electronics & Computer Programming)
30 years of experience in Information & Communications Technology (ICT) Solutions
for Retail, Garments, Manufacturing, Services Industries.
Has created Companies, Divisions, Products, Brands, Teams & Markets.
Consulting in Business, Technology, Marketing & Sales & Strategic Planning.
Advisory, Training, Workshops & Implementation in Systems Thinking, Systems
Modeling & Balanced Scorecard
Worked with TIFR, Mahindra, Ambience, Communico-Graphique & Ionidea Inc, USA,
Sr Vice President – Risk Management
MBA, PDFM,NSE-NCFM, PMP, CSSGB,ISO 9001:2000 I.A,GARP-FBR, ITILV3,CPP-BPM
Hemant Seigell
Professional with 17 years of rich experience into diverse Consumer finance/ Lending
operations ,Risk Management,BPMS, Consumer Banking, NBFC, Management Consulting &
Housing finance in BFSI industry having successfully led key business strategic
engagements across multi-product environment in APAC, Australia and US regions.
Worked with GE, ABN AMRO Bank, Citigroup, Accenture, Deutsche Postbank
Highly skilled and expert Trainer in Risk areas across Credit, Fraud, Operational, Corporate
Risk management.
Specializes in Fraud Control, AML/KYC Compliance ,QA ,ERM and Regulatory governance.
28
29. RESUMES - Our team Credentials
Head - Insurance Risk Advisory services
B.sc, Associate of Indian Institute of Insurance
Licensed Category A Insurance surveyor
R. Gupta
26 years of experience in Insurance advisory services, Loss adjusting for large
corporates,Claims management.
Has assessed more than 4500 high value insurance claims across various industry
sectors.
Risk management inspection
Valuations of fixed assets for insurance purpose.
Head - Human Capital Management
Nilesh Bhatia
Chartered Accountant, Lead Assessor ISO 9000, Six Sigma Trained, Trained on Situational
Leadership, Trained on interviewing skills and Whole Message Model.
Over two decades of international, multi-cultural experience in finance and human resources
viz. internal audit, accounting operations, accounting process review & re-designing, risk
management, business solutioning, six sigma projects, talent acquisition, talent retention,
organization design/redesigning, compensation and appraisal processing, employee and
customer satisfaction surveys, knowledge management and finance services.
Worked with Citicorp/MGF, India Glycol, Delphi, American Express India, American Express
USA, Fidelity International and Macquarie Global Finance Services India.
29
30. RESUMES - Our team Credentials
Head – Taxation Risk Advisory
Rajesh Jhalani
B.Com, FCA
Senior Partner with 48 year old Delhi based Chartered Accountant firm, Mehrotra
and Mehrotra
Over 19 years of experience in the field of Audit, Taxation, Company law matters.
Major clients served are NTPC, BHEL, Bank of India, PNB, Airport Authority of
India etc.
President – Banking & Financial Services
A senior researcher in Applied Mathematics leading to Ph.D after MSc (Mathematics),
Sivaramakrishnan
CWA, CAIIB
Combined experience of 25+ years in corporate banking, risk management,
international trade finance, development of risk rating models, project finance, credit
monitoring and NPA management
Since 2006 conducting open / in-house training on the above domains to all Top
public/ new and old private sector banks, top MNC banks (India and abroad), leading
NBFCs and corporates in manufacturing and financial services space; Worked on IFC
(World Bank) funded projects for MSMEs in India and abroad
Worked for Bank of Baroda and ICICI Bank – bestowed Top Performer Award
continuously two years during his tenure; widely travelled abroad for business
relations, seminars, offering training, investor meetings, NYSE listing and for
processes involving establishment of representative Office in USA
30
31. RESUMES - Our team Credentials
Executive Vice President – Risk Management ( Banking & Financial Services)
A hands-on banking professional {BSc (Mathematics), CAIIB} with considerable
domestic and international experience
Kashi Banerjee
An aggregate experience of 24+ years across industry, mainly BFSI in several
functional areas including Retail and Commercial Banking, Corporate Lending, team
member of the Business Process Re-Engineering project (BPR); conceptualizing and
setting up shared services centres for centralized operations for the Bank in India.
Management through ERM framework overseeing all key areas of the business
through various Operational Risk tools like KRI / RCSA matrices. Managing of major
project implementation of Basel II and Compliance risk framework
Directing, reviewing and advising Board of Directors on various compliance issues and
representing the bank to the Central Bank regulatory offices.
Worked for ANZ Grindlays Bank, Standard Chartered, Bahraini Saudi Bank and Dubai
Holdings ( subsidiary)
Consultant – Information Security & IT Governance
Anjay Agarwal
LLB, CA, CISA, CWA, CS, CFE and others
Over 15 years of experience in the field of Audit, Taxation, Investigations.
Specializing in the field of Systems Audit, Cybrex Audit, Computer Crime
Investigations, IS Forensics
International Committee Member of Governmental and Regulatory Agencies
Board and Academic Relations Committee of ISACA, USA
31
32. RESUMES - Our team Credentials
Executive Vice President – Risk Management ( Banking & Financial Services)
Vijayan Govindarajan
Professional Risk Manager with considerable domestic and international experience
An aggregate experience of 30 + years across industry, mainly Banking in several functional areas
including Wholesale Credit Risk, Operational Risk, Trade Finance , Retail Banking and Islamic Financial
Services.
Track record of setting up of excellence in the set-up, and management of credit and operational risk,
compliance and credit administration functions in retail, commercial , Islamic Banking and offshore banking
entities in the Middle East.
Key strength includes Corporate Credits, Risk Management in IT, implementation of Risk Management
module in core banking Bank’s Policies, procedures, Country Risk. Played an active role in 3 core banking
software implementations
Worked for a Private Sector Bank in India, ABN AMRO Bank, Bahrain, Bank Muscat Bahrain and BMI Bank
Bahrain as AGM Risk Management.
Specialist Risk Consultant – ERP & IT Compliance
Gourav Ladha
SAP Certified, MBA (Finance), SAP Security trained (from SAP India), SAP GRC Access Controls trained
(from SAP India)
Over 7 years of experience working in the area of ERP/IT Risk advisory, primarily focusing on SAP, for
‘Fortune 500’ clients in around 8 countries including US, UK, UAE, Hong Kong, etc
Specializes in SAP Risk & Controls Advisory, SAP Business Process Controls Audit, SAP Security &
Segregation of Duties Control Audit, ERP Trainings,
Strong Industry experiences ranging from Beverages, Insurance, Energy, FMCG, Pharmaceutical, Retail,
Telecommunication to IT Services
Worked for risk advisory teams of reputed organizations like Ernst & Young, EXL Services
32
33. RESUMES - Our team Credentials
Vice President & Head – IT Risk Advisory
Ravikiran Bhandari
Over 14+ Years of Experience in Information Security and Risk Management & CISM
certified
Headed the Global Information Security team of Daimler (Mercedes-Benz) Worldwide at
Bangalore for 9 years, previously worked at organization like Wipro, Bangalore Labs
Multi-sector experience including Banking, Insurance, Finance, Energy, Manufacturing,
Retail, Hi-Tech & Telecom, and Automobile
Well known Ethical hacker: Was featured in BusinessWorld Magazine in an article about
leading ethical hackers in India and published several articles in Print and Online Media
Rich experience in Information Security Audits across Corporations, 3rd Party Suppliers, Joint
Ventures across several countries in the world including US, UK, China, Germany
Vice President – Legal Risk Advisory
Aashish Shrivastav
B.B.A. LL.B. (Hons.)
About half a decade experience in legal services to client’s with respect to Contract
and Commercial Laws, Joint Ventures, Inbound & Outbound Investments, Private
Equity Investment Transactions, Real Estate & Infrastructure, Energy and General
Corporate.
Have advised various social enterprises and start ups in setting up business in
India.
Worked for the leading law firms of India such as FoxMandal Little.
33
34. RESUMES - Our team Credentials
Vice President – Riskpro India
Phanindra Prakash
FCA [India], ACMA [India], CFE [USA], CertIFRS [UK]
Over 16 years of extensive consulting experience which includes financial & systems audit,
process transformation, implementation of internal controls, SOX compliance, fraud audits
& due diligence, US-India taxation
Engaged in consulting roles as trusted advisor to finance, internal audit and information
technology executives of multiple Fortune 1000 companies with project sites in US,
Canada, Europe & Asia
Worked with E&Y and Deloitte Consulting in USA
Some of the major clients served internationally are GE Capital, UBS, McKesson, Eaton,
Imation, Albertsons,
EVP and Head – Telecom Risk Advisory
M.Tech, IIT Kharagpur, India; IES; Doctoral study, research and teaching in Linkoping
University/Sweden; Lead Auditor (BVQI).
Asok Sit
Over 30 years on International experience in networks and mobile Handsets from top
global companies /institutes like ISRO, Ericsson, Nokia, Nokia Siemens Networks and
based mostly in its head quarter locations in India, EU, USA.
Expertise: Setting up capability, behaviour, culture in turning Risk, Quality, Innovation for
competitive advantage, customer delight and sustainability; key skill sets are Engagement,
Handholding, Coaching, Mentoring and lot of best practices, benchmarking/standards like
CMMI, TL9000, Six Sigma, ISO, SAS 70 etc.
34
35. RESUMES - Our team Credentials
Executive Vice President – Riskpro India
Siddhartha Ghosh
CPA (USA), ACA, ACS, Grad CWA (India), MBA (USA), Associate ICPAS (Singapore)
Over 25 years of extensive audit and industry experience which includes 19 years with
Rolls-Royce India Pvt Ltd at New Delhi and its associate and parent companies of Rolls-
Royce in UK, USA and Singapore in all aspects of Finance, Taxation, Audit, Banking, Legal,
Company Secretarial, Statutory compliances and due diligence, Internal Control, ESOP,
Budgets, Cashflows, Forecasts, MIS Reporting, HR, Expatriate & Office Administration,
Payroll, IT, Retirement Funds Administration, Shared Services, Project Accounts, etc.
Worked with Price Waterhouse Coopers for 4 years with reputed MNCs, banks, Indian
corporate houses
Worked with McNally Bharat Engineering Company Ltd for 4 years
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36. RESUMES - PARTNERSHIPS
Specialist Risk Consultant – Business Continuity
Andrew Hiles
Founder and 15-year Chairman of Survive, the first international user group for Business
Continuity professionals
Founding director and first Fellow of the Business Continuity Institute
Over 25 years international consulting expertise in Risk, Crisis, Emergency, Incident, and
Business Continuity and ICT Disaster Recovery Management
Multi-sector experience including Banking, Insurance, Finance, Oil, Gas, Energy,
Manufacturing, Retail, Hi-Tech & Telecom
Western Press Award for services to business, 1994; BCI/CIR nomination for
lifetime achievement in BC, 1999, London; inducted into BC Hall of Fame by CPM magazine,
2004, Washington DC.
Specialist Risk Consultant – Enterprise Risk Management
Chris E. Mandel
Highly skilled risk and insurance professional with 25 years of experience designing,
developing and implementing large, global corporate risk management programs for Fortune
500 firms.
Principal Consultant and Founder - Excellence in Risk Management, LLC. (Texas, USA) Co-
founder and EVP, Professional Services, rPM3 Solutions, LLC (Maryland, USA).
Past experiences include Head of Global Risk Management for USAA, PepsiCo/Tricon
Global and American National Red Cross
Additional risk and insurance experience at Verizon Corp,. Marsh USA and Liberty Mutual
Insurance Co.
2004 Risk Manager of the Year – 2007 recipient of the Alexander Hamilton Award for
“Excellence in ERM” (at USAA) – former President, Risk and Insurance Management
Society, Inc.
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37. RESUMES - Advisors Credentials
Founder partner of Mehrotra and Mehrotra, a 48 year old CA firm in India
Mr. MP Mehrorta
B.Com, FCA, LLB
Over 48 years of experience in audits, taxation, legal matters, loan syndication etc.
Trustee of Cochin Port Trust, Member of Task Force for MOUs, Ministry of Heavy
Industries & Public Enterprises, Govt. of India, Ex- Member of Central Board of
Trustees, Employees’ Provident Fund Organisation (EPFO), Ministry of Labour,
Govt. of India, New Delhi.
Ex - Director, Canara Bank
Practicing chartered accountant in Delhi
CA, ICWA
Mr. PK Gupta
Over 35 years of professional experience.
Trustee, Kargil Shaheed Smarak Samiti
Hon. Treasurer, World Academy of Spiritual Sciences (WASS).
Panel Arbitrator, International Centre for Alternative Dispute Resolution
Arbitrator, Cement Corporation of India
Arbitrator, Bombay Stock Exchange Limited
Arbitrator, Central Depository Services (India) Limited
Arbitrator’s Panel of Indian Council of Arbitration
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38. Key Contacts
Corporate Mumbai Delhi Bangalore
Riskpro India Ventures (P) Manoj Jain Rahul Bhan Casper Abraham
Limited Director Director Director
M- 98337 67114 M- 99680 05042 M- 98450 61870
info@riskpro.in manoj.jain@riskpro.in rahul.bhan@riskpro.in casper.abraham@riskpro.in
www.riskpro.in
Shriram Gokte Hemant Seigell Vijayan Govindarajan
EVP - Risk Management SVP – Risk Management EVP – Risk Management
C 561, Defence colony M- 99536 97905 M- 99166 63652
M- 98209 94063
New Delhi 110024 shriram.gokte@riskpro.in hemant.seigell@riskpro.in vijayan.govindarajan@riskpro.in
Sivaramakrishnan Ravikiran Bhandari VP – IT
President – Banking & FS Risk Advisory
M- 98690 19311 M- 99001 69562
smaran.iyer@riskpro.in ravikiran.bhandari@riskpro.in
Ghaziabad / Noida Chennai Kolkata Gurgaon
Siddhartha Ghosh R. Muralidharan Kashi Banerjee Nilesh Bhatia
EVP - Finance EVP – Risk Management EVP – Risk Management Head – Human Capital Mgt.
M- 9810058072 M- 95660 77326 M- 98304 75375 M- 98182 93434
Siddhartha.Ghosh@riskpro.in murali@riskpro.in kashi.banerjee@riskpro.in nilesh.bhatia@riskpro.in
R Gupta - Insurance Risk Asok Sit
M- 98101 07387 EVP – Telecom Risk Advisory
M- 98105 03463
asok.sit@riskpro.in
Pune Salem Ahmedabad Hyderabad / Agra
M.L. Jain Chandrasekeran Maulik Manakiwala Phanindra Prakash (Hyderabad)
Principal – Strategy Risk Recruitment franchisee Member Firm Member Firm
M- 98220 11987 M – 94435 99132 M – 98256 40046 M- 95500 61616
mljain@riskpro.in
Gourav Ladha Alok Kumar Agarwal (Agra)
Sap 38
Risk Advisory Member Firm
M- 97129 52955 M- 99971 65253