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- A.I & M.L
  How AI and cybersecurity synergy are shaping the future
  
  It is undeniable that ever since technological advancement took centre stage, how we work, live, and communicate has changed dramatically.
  
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  How AI can help India’s healthcare system in cybersecurity?
  
  The Indian healthcare sector has been experiencing an increase in cyberattacks over the past couple of years.
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- Cyber security
  Amid Flurry Of Cybersecurity Attacks, Here’s How Indian Companies Can Push For New-Age Defence
  
  OPINION: Automation, machine learning (ML),
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  Fight against cybercrime gets more teeth
  
  Based on the analysis of complaints on the National Cybercrime Reporting Portal, the Union home ministry is learnt to have constituted joint Cybercrime Coordination Teams.
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- Fraud and investigation
  India loses Rs 100 crore to banking fraud every day
  
  Maharashtra, which houses the country’s financial capital, topped the table, accounting for 50% of the money involved, followed by Delhi, Telangana, Gujarat and Tamil Nadu.
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  Bank Fraud In India
  
  भारत को पिछले 7 सालों में हर रोज औसतन करीब 100 करोड़ रुपये का नुकसान हुआ है। भारत की आर्थिक राजधानी महाराष्ट्र 50 फीसदी फ्रॉड के साथ लिस्ट में सबसे ऊपर है।
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Videos
- How Criminals Access Dark Web? Red Room, Digital Arrest Ft.
  
  Mr. Sanjay Kaushik, Managing director, Netrika- Interview on Zee
  
  why forensic due-diligence should be your first step when planning an investment?

Case Studies
Categories
- Forensic Investigations
  Know your customer (KYC)
  
  An individual got a call from a person claiming to be from a top-notch telecommunication company. The scammer asked the individual to submit the documents and complete the KYC
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  Real Estate Ethics Concern Addressed
  
  A global real estate company received a complaint against a senior management employee. The complaint, without evidence or modus operandi, related charges of bribery and kickbacks.
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- Due Diligence
  Elite Skills Camp
  
  Future stars sharpen their shooting, dribbling, and defensive skills under the guidance of top coaches.
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  Integrity check of promoter family
  
  An investment bank sought the help of Netrika Consulting to carry out a reputational due diligence on a group of companies in steel manufacturing, along with its three promoters.
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- Brand Protection
  Apparel Counterfeiting
  
  Our team got informed about three targets located in the same vicinity of Mumbai manufacturing counterfeit apparel of a top international brand.
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  Counterfeit Glucometer Discovered in Ahmedabad
  
  The counterfeit products (Glucometer and Test Strips) of a prominent pharmaceutical company were being sold at one of the medical stores of Ahmedabad.
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Maitreni Mishra

𝘐𝘯 𝘵𝘩𝘦 𝘧𝘢𝘴𝘵-𝘱𝘢𝘤𝘦𝘥 𝘳𝘦𝘢𝘭𝘮 𝘰𝘧 𝘤𝘰𝘯𝘵𝘦𝘯𝘵 𝘤𝘳𝘦𝘢𝘵𝘪𝘰𝘯, 𝘥𝘢𝘵𝘢 𝘷𝘪𝘴𝘶𝘢𝘭𝘪𝘴𝘢𝘵𝘪𝘰𝘯 𝘢𝘯𝘥 𝘥𝘢𝘴𝘩𝘣𝘰𝘢𝘳𝘥 𝘥𝘪𝘴𝘤𝘰𝘷𝘦𝘳𝘺, 𝘐'𝘮 𝘵𝘩𝘦 𝘯𝘢𝘷𝘪𝘨𝘢𝘵𝘰𝘳 𝘤𝘩𝘢𝘳𝘵𝘪𝘯𝘨 𝘢 𝘤𝘰𝘶𝘳𝘴𝘦 𝘵𝘰𝘸𝘢𝘳𝘥𝘴 𝘣𝘶𝘴𝘪𝘯𝘦𝘴𝘴 𝘦𝘹𝘤𝘦𝘭𝘭𝘦𝘯𝘤𝘦 𝘭𝘦𝘷𝘦𝘳𝘢𝘨𝘪𝘯𝘨 𝘮𝘺 𝘴𝘬𝘪𝘭𝘭𝘴 𝘴𝘦𝘵𝘴

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