Statistics on Heightened Risk Entities

December 27, 2016

CA Mayur Joshi http://www.mayurjoshi.com

CA Mayur Joshi is a Forensic Accounting evangelist in India. He is the co-founder of Indiaforensic and is author of 7 books on forensic accounting, fraud investigations and money laundering.

Riskpro Technology, which compiles the data on heightened risk entities recently published their factsheet. There are more than 175000 individuals flagged as Heightened Risk Individual in the specially designed database called Biznexxus.

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