SRM Investigations is an Indian forensic accounting firm with over 10 global clients. It offers a wide range of fraud investigation and risk management services, including cybercrime investigation, accounting fraud investigation, and litigation support. The firm has a team of over 20 professionals across India, including lawyers, investigators, and accounting experts. Its goal is to provide world-class risk management services and contribute to the development of the forensic accounting field.
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.
2011 10 19 Raj Goel Isc2 Secure Boston Cloud Computing Oversharing Over Colle...Raj Goel
Social Media has quickly woven itself into the very fabric of everyday life and computing. This boom in sharing, even the most banal of details, has had a resounding impact on how our profession manages
enterprise security. In this presentation we’ll explore strategies for managing the risks associated with:
Data Loss Prevention
Brand Protection
Privacy Erosion
Malware Protection
We'll examine the basic law that governs ALL internet activity in the US.
We'll further delve into KEY FTC decisions that impact online activity.
Using case studies from the US and around the world, we'll examine how people have lost jobs, college degrees, fortunes and freedom through social media.
We'll investigate the rampant OVERCOLLECTION of customer and subscriber data by major corporations.
And finally, we'll review success stories from the past 300 years, where lone individuals and committed groups have improved security, society and human life spans.
Cybersecurity It Audit Services Gt April2012Danny Miller
Grant Thornton is an international professional services firm that provides cyber security and IT audit services. It has over 29,000 personnel across 52 US offices and 498 total offices. The document discusses Grant Thornton's cyber security strategy and design services, vulnerability assessments, penetration testing, and other IT audit and compliance services. It also provides an overview of some of the key standards and frameworks in areas like privacy, PCI, and HIPAA that Grant Thornton's services address.
The document discusses sponsorship opportunities for an upcoming college event being held on December 19, 2012 at Crescent Business School in Chennai. It lists over 30 colleges that will be invited and details several sponsorship packages that are available, including displaying sponsor logos and advertisements. Current sponsors from the previous year's event are provided, along with contact information for organizing additional sponsorships. The event will include competitions and games throughout the day.
The document discusses the Global Competitiveness Forum (GCF), an annual conference focused on competitiveness. It was founded by the Saudi Arabian General Investment Authority to raise Saudi Arabia's competitiveness and provide a platform for global leaders. The GCF has discussed topics like ICT, economic growth, responsible competitiveness, and sustainable competitiveness over its 4 annual conferences. It has launched initiatives to foster Saudi Arabia's competitiveness like the Saudi Fast Growth 100, Michael Porter Prize, and Saudi Arabian Responsible Competitiveness Index.
The document is a sponsorship brochure for K J Educational Institutes' team participating in BAJA SAEINDIA 2014. BAJA SAEINDIA is an annual engineering design competition that challenges student teams to design, fabricate, and test a single-seat off-road vehicle. The brochure provides information on the benefits of sponsoring the team, including business promotion, media exposure, identification with youth, and supporting engineering talent. It outlines sponsorship levels from elite to silver and the associated benefits and recognition. The total estimated cost for manufacturing the vehicle is 515,000 Indian rupees. Contact information for the team is also provided.
The document discusses Team Agraganya, a student team from Amrita Vishwa Vidyapeetham university that designs and builds off-road vehicles to compete in BAJA SAE competitions. It provides an overview of the university, the team's past successes including winning national competitions, and their plans to compete in BAJA SAE 2014. It also describes the technical specifications of the vehicle they are building for the upcoming competition and encourages sponsorship to support their efforts.
Team Kshatriya Sponsorship Brochure BAJA SAEINDIA 2016Malay Nasit
The document discusses the benefits of exercise for mental health. Regular physical activity can help reduce anxiety and depression and improve mood and cognitive function. Exercise causes chemical changes in the brain that may help protect against mental illness and improve symptoms.
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.
2011 10 19 Raj Goel Isc2 Secure Boston Cloud Computing Oversharing Over Colle...Raj Goel
Social Media has quickly woven itself into the very fabric of everyday life and computing. This boom in sharing, even the most banal of details, has had a resounding impact on how our profession manages
enterprise security. In this presentation we’ll explore strategies for managing the risks associated with:
Data Loss Prevention
Brand Protection
Privacy Erosion
Malware Protection
We'll examine the basic law that governs ALL internet activity in the US.
We'll further delve into KEY FTC decisions that impact online activity.
Using case studies from the US and around the world, we'll examine how people have lost jobs, college degrees, fortunes and freedom through social media.
We'll investigate the rampant OVERCOLLECTION of customer and subscriber data by major corporations.
And finally, we'll review success stories from the past 300 years, where lone individuals and committed groups have improved security, society and human life spans.
Cybersecurity It Audit Services Gt April2012Danny Miller
Grant Thornton is an international professional services firm that provides cyber security and IT audit services. It has over 29,000 personnel across 52 US offices and 498 total offices. The document discusses Grant Thornton's cyber security strategy and design services, vulnerability assessments, penetration testing, and other IT audit and compliance services. It also provides an overview of some of the key standards and frameworks in areas like privacy, PCI, and HIPAA that Grant Thornton's services address.
The document discusses sponsorship opportunities for an upcoming college event being held on December 19, 2012 at Crescent Business School in Chennai. It lists over 30 colleges that will be invited and details several sponsorship packages that are available, including displaying sponsor logos and advertisements. Current sponsors from the previous year's event are provided, along with contact information for organizing additional sponsorships. The event will include competitions and games throughout the day.
The document discusses the Global Competitiveness Forum (GCF), an annual conference focused on competitiveness. It was founded by the Saudi Arabian General Investment Authority to raise Saudi Arabia's competitiveness and provide a platform for global leaders. The GCF has discussed topics like ICT, economic growth, responsible competitiveness, and sustainable competitiveness over its 4 annual conferences. It has launched initiatives to foster Saudi Arabia's competitiveness like the Saudi Fast Growth 100, Michael Porter Prize, and Saudi Arabian Responsible Competitiveness Index.
The document is a sponsorship brochure for K J Educational Institutes' team participating in BAJA SAEINDIA 2014. BAJA SAEINDIA is an annual engineering design competition that challenges student teams to design, fabricate, and test a single-seat off-road vehicle. The brochure provides information on the benefits of sponsoring the team, including business promotion, media exposure, identification with youth, and supporting engineering talent. It outlines sponsorship levels from elite to silver and the associated benefits and recognition. The total estimated cost for manufacturing the vehicle is 515,000 Indian rupees. Contact information for the team is also provided.
The document discusses Team Agraganya, a student team from Amrita Vishwa Vidyapeetham university that designs and builds off-road vehicles to compete in BAJA SAE competitions. It provides an overview of the university, the team's past successes including winning national competitions, and their plans to compete in BAJA SAE 2014. It also describes the technical specifications of the vehicle they are building for the upcoming competition and encourages sponsorship to support their efforts.
Team Kshatriya Sponsorship Brochure BAJA SAEINDIA 2016Malay Nasit
The document discusses the benefits of exercise for mental health. Regular physical activity can help reduce anxiety and depression and improve mood and cognitive function. Exercise causes chemical changes in the brain that may help protect against mental illness and improve symptoms.
Addressing Fraud Risk Management with FactsInfosys BPM
Fraud is identified and caught with the aid of facts. Facts give a deeper understanding to what you could be looking at in your organization. Facts have also given rise to the mnemonic that Fraud is Always Committed by Trusted Souls. As simplistic as it may seem, it holds key to a potential trigger. Are you equipped with the necessary tools to address this challenge? Is your organization equipped with fraud Risk Management? Here are some quick slides to take you through what you need to have.
The document discusses the eDiscovery market and opportunities for emerging eDiscovery vendors. It notes that the market is shifting from a reactive, case-driven model to a more proactive approach focused on enterprise compliance. For emerging vendors to succeed, they need scalable technology and the ability to integrate with broader content management and information governance initiatives. The document also analyzes acquisition trends that see global software firms acquiring specialized eDiscovery vendors to fill gaps and gain expertise in this growing market segment.
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.
This document discusses several topics:
1) Growth of the Indonesian IT market projected to be worth $512 billion by 2012, with opportunities in e-government, financial services, computer and software sales, and IT services.
2) Cyber security issues in Indonesia including passwords, anti-virus software, email/communication security, mobile device security, privacy, and safe web browsing.
3) The concept of a "network of trust" involving various parties in software development and operations such as developers, customers, and auditors.
4) Changes in ISO 27001:2005 including additional controls for service delivery management and improving external risk management regarding third-party services.
5) The argument that information security is
The document provides information on Riskpro, an organization that offers risk management advisory and consulting services. It summarizes Riskpro's mission to provide integrated risk management solutions, its value proposition of quality advisory services at competitive prices, and its differentiators including experience, hybrid delivery model, and ability to take on large projects. It then outlines Riskpro's governance, risk and compliance services and risk management advisory services.
This document provides an overview of the Corporate Culture Index (CCI), which aims to measure and report on a company's culture and integrity. The CCI collects data on culture through employee surveys, ethics reporting, and suggestions. It analyzes data on dimensions like ethics and risk management. Subscription types determine access to aggregated or individualized reporting data. The CCI seeks to provide transparency into corporate culture for various stakeholders like investors, auditors, and the public.
Riskpro provides risk management advisory and consulting services. It has offices in Mumbai, Delhi, and Bangalore and alliances in other cities. Riskpro's team consists of experienced professionals with expertise in various industries. Riskpro offers services including Basel II/III advisory, corporate risk assessment, information security, operational risk reviews, governance advisory, and training. It aims to provide integrated risk management solutions to mid-large sized companies and financial institutions in India.
The document discusses how the way people work is changing due to ubiquitous internet access and web 2.0 technologies which support collaborative and distributed working. Virtual organizations are commonly used to enable collaborative work across disciplines like government services, healthcare, and research. The document advocates involving staff in security discussions and agreeing on controls to ensure accountability from senior management down.
Catelas Webinar Session I 3rd Party Compliance & Risk Oversight 31 Oc...Eddie Cogan
Results from our polls and questions posed at the latest 3rd party Compliance Webinar just past; participants included Tom Fox and the Chief Compliance Officer at PTC. Session II is about on-going risk monitoring and audit programs and is next Wednesday at 12
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.
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.”
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 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 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 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 provides risk management advisory and consulting services to healthcare organizations in India. It has offices in major cities and alliances in other cities, and is managed by experienced professionals. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions. It offers a variety of risk management advisory services and differentiators like a focus on risk management, hybrid delivery model, and the ability to take on large complex projects. The document provides details on Riskpro's network presence, mission, value proposition, services offered, and team experiences.
Riskpro provides risk management advisory and consulting services to healthcare organizations in India. It has offices in major cities and alliances in other cities, managed by experienced professionals. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions. It offers a wide range of risk management advisory services including Basel II/III advisory, corporate risks, information security, operational risk, governance, and other specialized risks. Key issues noticed in hospitals include short staffing, stock outs, regulatory non-compliance, and weak processes. Riskpro uses a hybrid delivery model and free diagnostic assessments to help clients identify pain points and benchmark risks.
Riskpro provides risk management advisory and consulting services to healthcare organizations in India. It has offices in major cities and alliances in other cities, and is managed by experienced professionals. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions through integrated risk management consulting services. It offers a variety of advisory services at competitive rates using a hybrid delivery model and experienced team.
The Healthcare and the Hospital industry is going through a major reform in India. Public and Private sector investments have increased significantly over the years. Hospital boards and the management teams are challenged in light of multiple financial and compliance issues. Non-compliance and regulatory breaches can cost the organisation its hard earned reputation. In even the best managed hospitals, there is always scope for process improvements, efficiencies and a structured way to run the business.
Hospital industry can greatly benefit from Riskpro's internal audit, compliance review and risk management services. Two major alternatives for implementing internal audit programs are internal hiring and buildup of own staff or outsourcing of the audit function. Smaller and newer hospitals will benefit from outsourcing the function to Riskpro, as it is very difficult for these companies to acquire all the necessary expertise in one or two employees and perform a comprehensive review of operations.
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 compliance advisory, corporate risk assessment, information security audits, business continuity planning, and ISO 27001 certification. It has a team of experienced risk professionals with expertise in various industries. Riskpro aims to provide quality advisory services typically offered by large firms at more affordable rates.
Best practices for project execution and deliveryCLIVE MINCHIN
A select set of project management best practices to keep your project on-track, on-cost and aligned to scope. Many firms have don't have the necessary skills, diligence, methods and oversight of their projects; this leads to slippage, higher costs and longer timeframes. Often firms have a history of projects that simply failed to move the needle. These best practices will help your firm avoid these pitfalls but they require fortitude to apply.
Zodiac Signs and Food Preferences_ What Your Sign Says About Your Tastemy Pandit
Know what your zodiac sign says about your taste in food! Explore how the 12 zodiac signs influence your culinary preferences with insights from MyPandit. Dive into astrology and flavors!
Addressing Fraud Risk Management with FactsInfosys BPM
Fraud is identified and caught with the aid of facts. Facts give a deeper understanding to what you could be looking at in your organization. Facts have also given rise to the mnemonic that Fraud is Always Committed by Trusted Souls. As simplistic as it may seem, it holds key to a potential trigger. Are you equipped with the necessary tools to address this challenge? Is your organization equipped with fraud Risk Management? Here are some quick slides to take you through what you need to have.
The document discusses the eDiscovery market and opportunities for emerging eDiscovery vendors. It notes that the market is shifting from a reactive, case-driven model to a more proactive approach focused on enterprise compliance. For emerging vendors to succeed, they need scalable technology and the ability to integrate with broader content management and information governance initiatives. The document also analyzes acquisition trends that see global software firms acquiring specialized eDiscovery vendors to fill gaps and gain expertise in this growing market segment.
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.
This document discusses several topics:
1) Growth of the Indonesian IT market projected to be worth $512 billion by 2012, with opportunities in e-government, financial services, computer and software sales, and IT services.
2) Cyber security issues in Indonesia including passwords, anti-virus software, email/communication security, mobile device security, privacy, and safe web browsing.
3) The concept of a "network of trust" involving various parties in software development and operations such as developers, customers, and auditors.
4) Changes in ISO 27001:2005 including additional controls for service delivery management and improving external risk management regarding third-party services.
5) The argument that information security is
The document provides information on Riskpro, an organization that offers risk management advisory and consulting services. It summarizes Riskpro's mission to provide integrated risk management solutions, its value proposition of quality advisory services at competitive prices, and its differentiators including experience, hybrid delivery model, and ability to take on large projects. It then outlines Riskpro's governance, risk and compliance services and risk management advisory services.
This document provides an overview of the Corporate Culture Index (CCI), which aims to measure and report on a company's culture and integrity. The CCI collects data on culture through employee surveys, ethics reporting, and suggestions. It analyzes data on dimensions like ethics and risk management. Subscription types determine access to aggregated or individualized reporting data. The CCI seeks to provide transparency into corporate culture for various stakeholders like investors, auditors, and the public.
Riskpro provides risk management advisory and consulting services. It has offices in Mumbai, Delhi, and Bangalore and alliances in other cities. Riskpro's team consists of experienced professionals with expertise in various industries. Riskpro offers services including Basel II/III advisory, corporate risk assessment, information security, operational risk reviews, governance advisory, and training. It aims to provide integrated risk management solutions to mid-large sized companies and financial institutions in India.
The document discusses how the way people work is changing due to ubiquitous internet access and web 2.0 technologies which support collaborative and distributed working. Virtual organizations are commonly used to enable collaborative work across disciplines like government services, healthcare, and research. The document advocates involving staff in security discussions and agreeing on controls to ensure accountability from senior management down.
Catelas Webinar Session I 3rd Party Compliance & Risk Oversight 31 Oc...Eddie Cogan
Results from our polls and questions posed at the latest 3rd party Compliance Webinar just past; participants included Tom Fox and the Chief Compliance Officer at PTC. Session II is about on-going risk monitoring and audit programs and is next Wednesday at 12
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.
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.”
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 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 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 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 provides risk management advisory and consulting services to healthcare organizations in India. It has offices in major cities and alliances in other cities, and is managed by experienced professionals. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions. It offers a variety of risk management advisory services and differentiators like a focus on risk management, hybrid delivery model, and the ability to take on large complex projects. The document provides details on Riskpro's network presence, mission, value proposition, services offered, and team experiences.
Riskpro provides risk management advisory and consulting services to healthcare organizations in India. It has offices in major cities and alliances in other cities, managed by experienced professionals. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions. It offers a wide range of risk management advisory services including Basel II/III advisory, corporate risks, information security, operational risk, governance, and other specialized risks. Key issues noticed in hospitals include short staffing, stock outs, regulatory non-compliance, and weak processes. Riskpro uses a hybrid delivery model and free diagnostic assessments to help clients identify pain points and benchmark risks.
Riskpro provides risk management advisory and consulting services to healthcare organizations in India. It has offices in major cities and alliances in other cities, and is managed by experienced professionals. Riskpro aims to be the preferred provider of governance, risk, and compliance solutions through integrated risk management consulting services. It offers a variety of advisory services at competitive rates using a hybrid delivery model and experienced team.
The Healthcare and the Hospital industry is going through a major reform in India. Public and Private sector investments have increased significantly over the years. Hospital boards and the management teams are challenged in light of multiple financial and compliance issues. Non-compliance and regulatory breaches can cost the organisation its hard earned reputation. In even the best managed hospitals, there is always scope for process improvements, efficiencies and a structured way to run the business.
Hospital industry can greatly benefit from Riskpro's internal audit, compliance review and risk management services. Two major alternatives for implementing internal audit programs are internal hiring and buildup of own staff or outsourcing of the audit function. Smaller and newer hospitals will benefit from outsourcing the function to Riskpro, as it is very difficult for these companies to acquire all the necessary expertise in one or two employees and perform a comprehensive review of operations.
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 compliance advisory, corporate risk assessment, information security audits, business continuity planning, and ISO 27001 certification. It has a team of experienced risk professionals with expertise in various industries. Riskpro aims to provide quality advisory services typically offered by large firms at more affordable rates.
Best practices for project execution and deliveryCLIVE MINCHIN
A select set of project management best practices to keep your project on-track, on-cost and aligned to scope. Many firms have don't have the necessary skills, diligence, methods and oversight of their projects; this leads to slippage, higher costs and longer timeframes. Often firms have a history of projects that simply failed to move the needle. These best practices will help your firm avoid these pitfalls but they require fortitude to apply.
Zodiac Signs and Food Preferences_ What Your Sign Says About Your Tastemy Pandit
Know what your zodiac sign says about your taste in food! Explore how the 12 zodiac signs influence your culinary preferences with insights from MyPandit. Dive into astrology and flavors!
Structural Design Process: Step-by-Step Guide for BuildingsChandresh Chudasama
The structural design process is explained: Follow our step-by-step guide to understand building design intricacies and ensure structural integrity. Learn how to build wonderful buildings with the help of our detailed information. Learn how to create structures with durability and reliability and also gain insights on ways of managing structures.
Easily Verify Compliance and Security with Binance KYCAny kyc Account
Use our simple KYC verification guide to make sure your Binance account is safe and compliant. Discover the fundamentals, appreciate the significance of KYC, and trade on one of the biggest cryptocurrency exchanges with confidence.
HOW TO START UP A COMPANY A STEP-BY-STEP GUIDE.pdf46adnanshahzad
How to Start Up a Company: A Step-by-Step Guide Starting a company is an exciting adventure that combines creativity, strategy, and hard work. It can seem overwhelming at first, but with the right guidance, anyone can transform a great idea into a successful business. Let's dive into how to start up a company, from the initial spark of an idea to securing funding and launching your startup.
Introduction
Have you ever dreamed of turning your innovative idea into a thriving business? Starting a company involves numerous steps and decisions, but don't worry—we're here to help. Whether you're exploring how to start a startup company or wondering how to start up a small business, this guide will walk you through the process, step by step.
The APCO Geopolitical Radar - Q3 2024 The Global Operating Environment for Bu...APCO
The Radar reflects input from APCO’s teams located around the world. It distils a host of interconnected events and trends into insights to inform operational and strategic decisions. Issues covered in this edition include:
Brian Fitzsimmons on the Business Strategy and Content Flywheel of Barstool S...Neil Horowitz
On episode 272 of the Digital and Social Media Sports Podcast, Neil chatted with Brian Fitzsimmons, Director of Licensing and Business Development for Barstool Sports.
What follows is a collection of snippets from the podcast. To hear the full interview and more, check out the podcast on all podcast platforms and at www.dsmsports.net
B2B payments are rapidly changing. Find out the 5 key questions you need to be asking yourself to be sure you are mastering B2B payments today. Learn more at www.BlueSnap.com.
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This session provided an update as to the latest valuation data in the UK and then delved into a discussion on the upcoming election and the impacts on valuation. We finished, as always with a Q&A
Navigating the world of forex trading can be challenging, especially for beginners. To help you make an informed decision, we have comprehensively compared the best forex brokers in India for 2024. This article, reviewed by Top Forex Brokers Review, will cover featured award winners, the best forex brokers, featured offers, the best copy trading platforms, the best forex brokers for beginners, the best MetaTrader brokers, and recently updated reviews. We will focus on FP Markets, Black Bull, EightCap, IC Markets, and Octa.
Industrial Tech SW: Category Renewal and CreationChristian Dahlen
Every industrial revolution has created a new set of categories and a new set of players.
Multiple new technologies have emerged, but Samsara and C3.ai are only two companies which have gone public so far.
Manufacturing startups constitute the largest pipeline share of unicorns and IPO candidates in the SF Bay Area, and software startups dominate in Germany.
IMPACT Silver is a pure silver zinc producer with over $260 million in revenue since 2008 and a large 100% owned 210km Mexico land package - 2024 catalysts includes new 14% grade zinc Plomosas mine and 20,000m of fully funded exploration drilling.
Unveiling the Dynamic Personalities, Key Dates, and Horoscope Insights: Gemin...my Pandit
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Digital Marketing with a Focus on Sustainabilitysssourabhsharma
Digital Marketing best practices including influencer marketing, content creators, and omnichannel marketing for Sustainable Brands at the Sustainable Cosmetics Summit 2024 in New York
[To download this presentation, visit:
https://www.oeconsulting.com.sg/training-presentations]
This presentation is a curated compilation of PowerPoint diagrams and templates designed to illustrate 20 different digital transformation frameworks and models. These frameworks are based on recent industry trends and best practices, ensuring that the content remains relevant and up-to-date.
Key highlights include Microsoft's Digital Transformation Framework, which focuses on driving innovation and efficiency, and McKinsey's Ten Guiding Principles, which provide strategic insights for successful digital transformation. Additionally, Forrester's framework emphasizes enhancing customer experiences and modernizing IT infrastructure, while IDC's MaturityScape helps assess and develop organizational digital maturity. MIT's framework explores cutting-edge strategies for achieving digital success.
These materials are perfect for enhancing your business or classroom presentations, offering visual aids to supplement your insights. Please note that while comprehensive, these slides are intended as supplementary resources and may not be complete for standalone instructional purposes.
Frameworks/Models included:
Microsoft’s Digital Transformation Framework
McKinsey’s Ten Guiding Principles of Digital Transformation
Forrester’s Digital Transformation Framework
IDC’s Digital Transformation MaturityScape
MIT’s Digital Transformation Framework
Gartner’s Digital Transformation Framework
Accenture’s Digital Strategy & Enterprise Frameworks
Deloitte’s Digital Industrial Transformation Framework
Capgemini’s Digital Transformation Framework
PwC’s Digital Transformation Framework
Cisco’s Digital Transformation Framework
Cognizant’s Digital Transformation Framework
DXC Technology’s Digital Transformation Framework
The BCG Strategy Palette
McKinsey’s Digital Transformation Framework
Digital Transformation Compass
Four Levels of Digital Maturity
Design Thinking Framework
Business Model Canvas
Customer Journey Map
3. Overview
SRM Investigations is an Innovative Forensic Accounting Firm
We offer end to end forensics and fraud investigation Services
Part of SRM Group - India’s pre-eminent Outsourcing firm with
exceptional core competencies in a diverse range of accounting,
investigation and outsourcing
PAN India presence with offices spread across all over India
Team of 20+ with comprising of lawyers , fraud investigators,
CA’s, MBA’s and law enforcers
Over 10 + global clients
Awarded as Top Legal Recovery Expert in India
4. Mission
Our Mission
“ Provide world class services to clients for all their risk management needs. Meet
financial goals for the practice. Provide education and linkage to professionals working in
the field of forensic accounting. Contribute towards development of the forensic
field ”
6. Frauds
U.K data leaks from Noida BPO
Friday,25 August 2006
NEW DELHI: A Noida based BPO; V-Angels has reported theft of some extremely confidential
and vital British telecom data, Economic Times reports.
The data was allegedly stolen by an ex-employee of the company and sold to another.
3DPLM Software Solutions Fraud Satyam boss Raju admits accounting fraud
28th December 2007 7th January,2009
PUNE: A former engineer transferred BANGALORE: Satyam Computer Services
confidential information(Software founder-chairman B Ramalinga Raju has
Code) before quitting the job. resigned from the IT major's board after
The theft was worth $12 million. admitting a multi-crore fraud in the
company’s accounts..
7. Current Landscape
Departments Vulnerable to Fraud
Purchase
3% Sales
2%
6% 5% 4%
Accounting
6%
6% Warehousing
19% Finance
9%
Customer Service
IT
11%
16% Marketing/Public Relations
13% Human Resources
Manufacturing & Production
Legal
Research & Development
Source: Ernst & Young Fraud Survey 08-09
8. Services Overview
SRM Forensics and Fraud Investigation Life Cycle Services
Fraud Fraud Risk Corporate Business Legal and
Background Litigation
Assessment Investigation Analysis Reporting
Investigati Managemen Intelligenc Ethics & Regulatory
Verification Support Compliance
on t e Integrity
IT Risk Past Records IT Evidence Vital Vendor Sarbanes
Cyber Crime Diagnostic Verification Collection Information Monitoring Oxley
Investigation Collection complian
Organizational Education Business related to Vendor/Third
& Response ce
Culture Verification Interruption Party Program
Assessment Claims Business Clause 49
Employment Vendor/3rd
Dealers SEBI
Internal IT Verification Party
Forensics IPR Disputes complian
Control & Risk Franchisees Assessment
Analysis &
Reference ce
Reporting Analysis Code of FCPA(For
Verification Distributors eign
Security & Joint Venture Conduct
Forensics & Corrupt
Privacy Partnership Suppliers
Investigation Criminal IT Governance Practice
Program Disputes & Service
Process Data Loss Verification (COSO/COBIT) Act) act
Providers
Design/ Prevention Design & USA 1973
Implementati Organization Implementatio
Accounting Complex Case to be acquired
on Anti-Fraud Address n KYC -
Fraud Management or merged
Measurement Verification Procall Banks
Investigation
Training & Education
10. Our Approach & Value Proposition
• Protects you from any Monterey or
Reputational damage
Ensures that the CC is understood,
followed and not violated
Enables you to identify risks / control gaps
Helps you identify any undisclosed
Report production
Resolve
Risk Mitigation
Investigate Process Improvement & Reengineering
Improved Corporate & IT Governance
Analyze
Evaluate & Classify Third Party Risk
Monitor and verify security controls
contracted to business vendors
Mitigation of vendor service delivery risk
11. Locations
Jalandhar
Ludhiana
New Delhi
Jaipur Lucknow
Calcutta
Headquarters
Mumbai 4631,DLF City IV
National Capital Region
Gurgaon-122002
Haryana, India
0091-124-4687500
0091-124-4687502 fax
12. Thank You
For more information please contact Anchal at
Info@srminvestigations.com