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Mayur Joshi

Director at Riskpro Management Consulting Private Limited

Pune, India

CA Mayur Joshi is the pioneer of forensic accounting in India. He has written multiple books, authored research papers on forensic accounting, and trained hundreds of students in forensic accounting. In 2009, the Satyam Accounting Fraud investigation was one of the biggest forensic audits work in India.

Available For: Advising, Authoring, Consulting, Influencing
Travels From: Pune
Speaking Topics: AML, forensic accounting, fraud investigation, market intelligence

Mayur Joshi Points
Academic 21
Author 262
Influencer 155
Speaker 0
Entrepreneur 75
Total 513

Points based upon Thinkers360 patent-pending algorithm.

Thought Leader Profile

Portfolio Mix

Company Information

Company Type: Company
Minimum Project Size: $5,000+
Average Hourly Rate: <$25
Number of Employees: 11-50
Company Founded Date: Undisclosed

Areas of Expertise

Analytics
Cryptocurrency 30.76
Cybersecurity 32.68
EdTech 37.86
Marketing
Risk Management 71.37
Security
SportsTech 31.09
Entrepreneurship 31.20
Business Continuity 32.41
Management 30.51
International Relations 30.52
InsurTech 30.79
Careers 35.11

Industry Experience

Publications

2 Academic Certifications
CFAP
Indiaforensic
October 01, 2006
Certified Forensic Accounting Professional

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Tags: Risk Management

Chartered Accountant
Institute of Chartered Accountants of India
January 23, 2004
Member of Institute of Chartered Accountants of India

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Tags: Business Continuity, Entrepreneurship, Management

1 Academic Course
Indiaforensic launches a new trade based money laundering certification program
Deccan Chronicle
August 01, 2021
The CTE program sets a new standard to address the Anti-Money Laundering Requirement in International Trade

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Tags: Cybersecurity, EdTech, Risk Management

2 Advisory Board Memberships
EC Council
EC Council
January 01, 2022
I am on the board of EC Council.

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Tags: Cybersecurity

Rashtriya Raksha University
Rashtriya Raksha University
July 20, 2021
I am on the board of Rashtriya Raksha University which is a University of National Significance.

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Tags: Careers, EdTech, Risk Management

16 Article/Blogs
Early Warning Signals of Corporate Frauds
Import from wordpress feed
July 13, 2021
Early warning signals of corporate frauds with specific emphasis on Satyam Scam project has been taken to identify a set of exceptional transactions, that will act as benchmark for the industry to investigate the financial transactions for the possibility of the fraud. The early warning signals of c

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Tags: Cybersecurity, EdTech, Risk Management

FCPA Investigations in India
Import from wordpress feed
July 12, 2021
FCPA investigations are gaining importance in the wake of growing enforcement in United States. For instance, Walmart divorced Bharti over the foreign corrupt practices act. Above all, it was alleged that American Multinational Retail Firm – Walmart paid millions of dollars of bribe in India. Howe

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Tags: Cybersecurity, EdTech, Risk Management

Market Intelligence as service model of Riskpro
Import from wordpress feed
July 12, 2021
India’s banking regulator has proposed the introduction of Market Intelligence in the banking sector. Regulator feels that banks should have the dedicated Market Intelligence Units to gather information about the borrowers. Intelligence gathering is a slow process. It requires a huge infrastru

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Tags: Cybersecurity, EdTech, Risk Management

India specific due diligence reports
Import from wordpress feed
July 12, 2021
The analysts at Regtechtimes, have collective experience of more than 50 years of conducting due diligence on subject companies and individuals in India. This experience has produced a truly refined research methodology that ensures our reports to produce the X factor that the client is looking a

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Tags: Cybersecurity, EdTech, Risk Management

Financial Crimes: Definition, Techniques and Certifications
Import from wordpress feed
July 03, 2021
Banks are the backbone of the economy. They drive the operations of the financial sector, money market as well as economic growth. Globally, financial criminals have been targeting the banks to optimize their illegal gains. Criminals use innovative techniques to carry out financial crimes in Banking

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Tags: Cybersecurity, EdTech, Risk Management

Certified Anti Money Laundering Professional “ Riskpro Learning
Import from medium.com
April 24, 2021
What is Certified Anti Money Laundering Professional ? Who should pursue it ?BackgroundNow a days the aspirants are looking to opt for different types of courses offered globally in the AML domain. In today’s world a substantial progress have been made in fighting money laundering in the real wo

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Tags: Risk Management

Guide to Money Laundering in the year 2022
Import from wordpress feed
March 01, 2021
‘Money laundering” refers to any activity that transforms illegally obtained or tax evaded funds into legitimate capital. It involves generating criminal proceeds but disguising their illegal source. Simply put, money laundering is the process of making dirty money look clean. Predicate of

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Tags: Cybersecurity, EdTech, Risk Management

Guide to Money Laundering for compliance professionals
Import from medium.com
March 01, 2021
‘ Money laundering ‘ refersto any activity that transforms illegally obtained or tax evaded funds into legitimate capital. It involves generating criminal proceeds but disguising their illegal source. Simply put, money laundering is the process of making dirty money look clean.Predicate offense

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Tags: Risk Management

Why Brexit deal was important for the AML Compliance ?
Import from wordpress feed
February 18, 2021
Finally from 2021, England will no more be the part of European Union. Now UK is free to set its own trade policy and can negotiate deals with other countries. However, financial services related rules are still being worked out. Let us  understand that why Brexit deal was important for the AML Com

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Tags: Cybersecurity, EdTech, Risk Management

India is likely to undergo mutual evaluation process of FATF
Import from wordpress feed
August 09, 2020
Money Laundering is the process of introducing the tax evaded money into financial system. During this process, money changes its color and the black money is converted to white, when placed into the bank accounts. Financial Action Task force is scheduled to audit India in 2020. FATF will basically

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Tags: Cybersecurity, EdTech, Risk Management

Fin-techs guide to combat money laundering
Import from medium.com
August 07, 2020
Depending upon the country, Fin-techs are classified as money services businesses. Many of them are regulated by anti money laundering regulations, but not all. Where Fin-techs are required to register with a national Financial Intelligence Unit, they are subject to that country’s record keeping n

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Tags: Risk Management

Money Services Business and Money Laundering
Import from medium.com
May 10, 2020
From the time money was borne, human beings have been transferring money in different ways. With the advent of technology, sending money through a bank account has become much easier and faster. People now use online money transfer transactions rather than traditional money transfer methods.With te

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Tags: Risk Management

What is Anti Money Laundering Compliance ? | Indiaforensic
Import from medium.com
March 09, 2020
What is Anti Money Laundering Compliance ?Historically, money laundering is in existence since almost 2000 years. But it gained prominence in 1920’s when a powerful accountant of the Italian Mafia in United States hired the laundromats. The accountants disguised the nature of the financial transa

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Tags: Risk Management

ITNL laundered more than Rs.6500 crores: Report
Import from wordpress feed
February 28, 2020
Investigations by the Enforcement Directorate found that the IL&FS Transportation Networks India Limited laundered more than Rs.6500 crores during the period under investigation. SFIO looks into the multi disciplinary irregularities of the company and its subsidiaries, Enforcement Directorate wa

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Tags: Cybersecurity, EdTech, Risk Management

Money Laundering through Sports is rampant
Import from wordpress feed
February 24, 2020
Money laundering through sports is getting out of control day by day. Criminals are increasingly using football for money laundering and tax evasion. It helped  the globalisation of the sport and financial needs of clubs, an anti-corruption body said today. The world’s most popular sport is a

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Tags: Cybersecurity, EdTech, Risk Management

Politically Exposed Persons and regulations in India
Import from medium.com
August 14, 2019
Politically Exposed Persons is a key concept in tackling the Money Laundering. It is one of the most significant aspects in the extended due diligence. Recommendation 12 laid down by the Financial Action Task Force (FATF) is a key guidance.FATF guidance explains how the PEP status should be identifi

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Tags: Risk Management

4 Books
Stock Market & Accounting Frauds
Lulu
April 17, 2018
This book is the reference book used for the Certified Stock Market Forensic Accountant course offered in association with the NSE Academy.

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Tags: Risk Management

Stock Market & Accounting Fraud
Amazon
October 22, 2014

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Tags: Risk Management

Technology Sector Frauds
Amazon
October 01, 2013
This book speaks about the frauds in the Information Technology Sector.

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Tags: Risk Management

Black Cards Forensics
Fraudexpress
May 23, 2012
The book on debit and credit card frauds in the banking system

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Tags: Risk Management

1 Corporate Partner
Riskpro: Delivering Intelligence-as-a-Service Model
Insight Success
October 14, 2016

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Tags: Risk Management

1 Courseware
Certified Anti Money Laundering Expert
Indiaforensic
April 01, 2008
Certified Anti Money Laundering Expert is one of the most popular certifications in AML domain in India. CA Mayur Joshi authored the course in the year 2008.

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Tags: EdTech

1 Founder
Riskpro - Founders and Board of Directors
Tracxn
October 15, 2021
Tracxn page on Founders and Board of Directors of Riskpro

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Tags: Cybersecurity, EdTech, Risk Management

1 Influencer Award
US Award for Indian Fraud Examiner
Times of India
June 25, 2006
Forensic accounting is still nascent in India, but city-based chartered accountant and certified fraud examiner, Mayur Joshi, has outclassed thousands across the world to win the outstanding achievement award in outreach/community service, presented by the Association of certified fraud examiners (ACFE), headquartered in the US.

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Tags: International Relations

14 Media Interviews
Riskpro: Promising AML Training Certification Leader of 2023
Newsinterpretation
August 17, 2023
Riskpro Learning is the AML Certification leader of the year 2023. It has emerged as one of the global contenders in Risk Management Certifications

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Tags: Cryptocurrency, EdTech, Risk Management

Riskpro's Journey to Empower the Financial Guardians
Mid Day
August 11, 2023
In our fast-changing world, where financial crimes are getting more complicated, we really need experts who can stop these problems.

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Tags: EdTech, Risk Management, Entrepreneurship

AML Certifications are empowering Skill Development Landscape
Economic Times
July 25, 2023

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Tags: Careers, Cybersecurity, EdTech

India is the Popular Destination of Data Theft
Economic Times
July 16, 2022

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Tags: Cybersecurity, Risk Management

Cybergym's timely India Entry
News Interpretation
July 01, 2022

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Tags: Cybersecurity, Risk Management

Gangs Are Fake-Killing People in India for Insurance Payouts
Bloomberg
July 01, 2022

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Tags: InsurTech, Risk Management

Five things to know about contactless debit cards
Economic Times
January 19, 2022

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Tags: Cybersecurity

CA who built a thriving online academy for Forensic Certifications: Meet Mayur Joshi
The Finance Story
November 27, 2020
Those were the days when forensic accounting was barely known in India, but due to the Enron scam, the western world was effectively using its services in accounting investigations!

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Tags: Risk Management

Insurers lost Rs.30 thousand crores to frauds
Economic Times
March 04, 2020

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Tags: Risk Management

Hit by data breach ? Here is how to reboot your life
Business Standard
December 09, 2019

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Tags: Cybersecurity, Risk Management

Specialisation takes a student a notch higher, says Mayur Joshi, Pune-based forensic accountant
Hindustan Times
October 05, 2018
Mayur Joshi graduated with a B Com degree from Sir Parashurambhau (SP) College in 2000 and later did his chartered accountancy.

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Tags: Entrepreneurship

Riskpro: Delivering Intelligence-as-a-Service Model
Insight Success
October 11, 2017
Every organization has globally accepted that risk and compliance is extremely important for their sustainability and the future growth. Riskpro Management Consulting Pvt. Ltd, one of the prominent boutiques Risk Management Company, is offering the intelligence-as-a-service model.

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Tags: Cybersecurity, EdTech, Risk Management

India Needs 6000 Forensic Accountants
Hindustan Times
January 02, 2009
Forensic accountants are now in a position to turn the Satyam scandal into an opportunity during tough times for getting jobs, as the country needs more than 6,000 such professionals to check corporate frauds in India, a latest report suggests.

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Tags: Business Continuity, Risk Management

How Safe is your ATM ?
Business Today
October 02, 2008

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Tags: Risk Management

1 Mentor
Indian Sportstech Investor Elaborates on Future of Sportstech
Newsinterpretation
March 19, 2021
Exclusive interview with Newsinterpretation on the subject of Sportstech

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Tags: SportsTech

1 Quote
GSTN under PMLA: Promising but perilous path in battle against money laundering
The Federal
July 10, 2023
According to CA Mayur Joshi of Indiaforensic.com, this is how the laundering process works: An Indian imp

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Tags: Risk Management

1 Whitepaper
Digital Currency to abet money laundering
Times of India
July 21, 2013

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Tags: Cryptocurrency, Risk Management

Thinkers360 Credentials

9 Badges

Blog

Opportunities

1 Financial
Risk Management

Location: Pune or Virtual    Date Available: August 31st, 2023     Fees: 100

Submission Date: August 11th, 2023     Service Type: Service Offered

Risk Management, Forensic Accounting and Anti Money Laundering Compliance

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