Mayur Joshi, is a graduate in commerce and a Chartered Accountant (CPA equivalent). Mayur has completed the Certification in Forensic Accounting [CFAP], Certification in Anti Money-laundering [CAME] and Certification in Bank Forensic Accounting [CBFA] in addition to US certification in fraud examination. Mayur is the forensic accounting evangelist in India. 

Mayur won the International award in the year 2006 for Outstanding Achievement in Outreach/Community Service given by Association of Certified Fraud Examiners. Mayur was the first Indian professional to win any award from the professional association from India.

He is the board member of ACFE India Chapter and the Vice President of ACFE- Western India chapter.
He has extensively lectured on the topic of the forensic accounting and fraud investigations. He lectured in ISACA, ICAI, BMCC, Vaikunth Mehta College of Co-operative management, MIT school of management, SNDT Womens college of commerce, St. Meera’s college and many other business colleges.

Mayur regularly contributes the articles, knowledge based resources and experiences in the Column on the success stories of the Certified Forensic Accounting Professionals on Fraudtoday | The Global Anti-fraud Media. He has also authored numerous books on the subject of frauds. Some of these books are published by Indiaforensic Center of Studies and rest are published by the third party publishers like Fraudexpress or Snow-white publishers.

He has authored 7 books on the subject of financial crimes and compliance. These books are available on Amazon.

Vedant Sangit is a distinguished commerce graduate from Pune University and a Certified Anti Money Laundering Expert (CAME).

He currently serves as the Head of Education at Indiaforensic, the flagship brand of Riskpro Learning, a role he has held for the past five years. In this capacity, Vedant oversees the development and execution of training programs, conferences, and certification courses aimed at advancing knowledge and skills in forensic accounting and anti-fraud measures.

Vedant leads training initiatives for certification programs in anti-money laundering (AML) compliance and sanctions screening courses. His comprehensive training sessions cover critical areas such as AML, risk management, and due diligence, significantly contributing to the professional growth of individuals in the anti-fraud community. Additionally, Vedant provides corporate training in AML, KYC, and sanctions compliance, helping organizations strengthen their internal controls and regulatory adherence.

Certified Anti-Money Laundering Professional Registration Guide

With exceptional networking skills, Vedant has built and maintained strong connections with key figures and organizations within the industry. His efforts at Indiaforensic have been marked by his dedication to motivating and guiding numerous batches of students toward careers in forensic accounting. These efforts have not only enhanced their professional capabilities but have also elevated the standards of forensic accounting education in India.

In recognition of his expertise and contributions, Vedant has been featured in a leading newspaper in India. He also serves on the departmental advisory boards of several colleges, providing strategic guidance on curriculum development to ensure alignment with industry standards and emerging trends.

Vedant Sangit continues to be a prominent figure in the field, leveraging his knowledge and connections to foster a community dedicated to combating financial fraud and enhancing the integrity of financial systems.

Vedant is featured in a leading newspaper in India and also on the departmental advisory board of many colleges.

Sarang Khatavakar holds the vital position of Chief Data Officer at Riskpro, where he plays a pivotal role in the company’s operations. His primary responsibility is to oversee and guide the development of data-driven initiatives throughout the organization. This encompasses the supervision of data sets and data point creation and maintenance for various database-centric projects.

Beyond his role as Chief Data Officer, Sarang Khatavakar is a multifaceted professional with a diverse skill set. He is also an accomplished author, having penned the comprehensive “Forensic Accounting Manual for the Insurance Sector.” This book serves as an authoritative guide, delving into the intricate principles and practices of forensic accounting, particularly within the context of the insurance industry.

Sarang’s dual expertise in data management and forensic accounting makes him an invaluable asset to the Riskpro team. His contributions play a pivotal role in the company’s ongoing success and its ability to excel in both data-related endeavors and the complex world of forensic accounting. 

Dr Apurva Joshi is most popular and successful Certified Forensic Accounting Professionals (CFAP) in the country. She has completed her certification program in Management Consulting from IIM Banglore.

She is a Certified Anti Money Laundering Expert, Certified Bank Forensic Accountant and Certified Vigilance and Investigation Expert. She heads the Technology & Due Diligence practice of Riskpro Management Consulting P Ltd. Due to her efforts, today Riskpro is considered to be one of the top 10 forensic accounting firms in the country.

Before joining Riskpro, Apurva owned a startup called Fraudexpress which was started in Solapur and was later merged in Riskpro. Her success story as a woman entrepreneur and her startup journey was covered in the book titled “Arise Awake” written by Rashmi Bansal. This book was Amazon Best Seller for the year 2015.

Apurva is a notable woman figure in the corporate world and occupies the position of an independent director at Quickheal Technologies which is Biggest Information Security Company of India and other multinational companies.

Apurva is the youngest Certified Fraud Examiner in India. She is an expert and authority on Forensic accounting, Anti Money Laundering, Fraud, Internal Audit, Corporate governance, Due Diligence, Risk Management, Auditing, Financial analysis, Private Investigations and Litigation Support. She authored a book title “Students Handbook on Forensic Accounting” which was one of the best sellers of the year 2012 on Flipkart in accounting category. Courses offered by the Institute of Chartered Accountants of India endorse this book as the only reference book on forensic accounting

Apurva has worked on various research projects with latest trends in forensic accounting and in addition to the topical research reports like early warning signals of corporate frauds, Insurance frauds and Banking Frauds.  In the career as a forensic accountants she investigated the frauds worth atleast Rs.30,000 crores.

As the part of Riskpro, she works not only in India but she worked in Dubai and Thailand on the independent due diligence investigations.

Apurva is regularly cited as the expert in the local news papers such as Sakal, Loksatta, Divya Marathi and Lokmat. She is involved with various activities of Confederation of Indian Industries, Institute of Directors, Indiaforensic Center of Studies and now PIC (Pune International Centre- PIC- a pune based think tank)

Vijay Chaudhary is our Chief Financial Officer and is responsible for the financial operations of the group. He looks after the finance, tax, accounting operations since last decade.