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Forensic Investigation
Be aware of fraudsters, employees
and business associates
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Netrika Consulting India empowers businesses to navigate the
future with confidence, leveraging our extensive proficiency
across seven key verticals.
Our Services
Forensic Investigations
Forensic Investigations
Having whistle blowers line for the employees and the business partners is very important for providing a channel to report unethical practi...
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Due Diligence
Due Diligence
Why is it critical to manage Due Diligence? For regulatory factors such as: Corruption and Bribery, Competition, Sanction and criminal...
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Information Security
Information Security
With every new application, newer Vulnerabilties crop up, posing immense challanges to those who are mandated to protect the IT assets..
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Security & Risk Consulting
Security & Risk Consulting
We follow an integrated Risk Management approach, providing value to businesses by empowering their decision-making at every level.
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Brand Protection
Brand Protection
Intellectual Property is the exclusive right of a brand owner resulting from an original creative thought that has been translated into a co...
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Background Checks
Background Checks
Before making a recruiting decision, a background check is deemed an essential pre-employment screening phase to safeguard the organization....
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Training and Certifications
Training and Certifications
Self-defense, especially for women, is of prime importance due to the world of imbalance that we live in today. Women, usually referred as t...
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Digital Forensic and Incident Response (DFIR)
Digital Forensic and Incident Response (DFIR)
Digital Forensic and Incident Response (DFIR) is a field associated with computer emergency response that identifies, investigates
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Industries served
Our Key Experts
Sanjay Kaushik
Managing Director
CFE, CATS, CCPS, CFAP, FCIISCM
Aashish Taneja
Co-Founder & Director
PES
Dhruv Maingi
Co-Founder & Director
IPR, ICPS
Col Sanganagouda Dhawalgi
Executive Director
FI, CFE
Client Speak
The course was indeed very apt for the security professional, the topics covered, the speakers were excellent.
Saurabh Deshpande
Business Development Manager, ARAI
I attended CATS training and it was very insightful and the instructors with their extensive experience really made the session very interesting.
Ajay P Nair
Regional Security Manager, TCS
Thanks for your efforts. I am really impressed by the quality of the work.
Ranabir Chakraborty
General Manager - HR & Administration, Fortum India
Insights
Blogpost
Corporate Investigation Services in India
These days none can be trusted upon and in corporate sectors, where every corporate entity is trying hard to sideline all its rivals and competitors, one has to...
Casebook
Apparel Counterfeiting
Our team got informed about three targets located in the same vicinity of Mumbai manufacturing counterfeit apparel of a top international brand. These targets o...
FAQs
Netrika Consulting India Private Limited, is a professional risk and integrity management company that operates in emerging and frontier markets to advise clients on operational or business risk. For more details
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Accreditations & Affiliations
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Accreditations & Affiliations
Know Us Better
News Board
Netrika In Media
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