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Forensic Investigations

Providing clients with investigative knowledge to assist in risk reduction and key decision-making.

As regulatory enforcement and public intolerance of corporate misconduct scale, forensic investigation assists you in bolstering the integrity and compliance frameworks of your business. It acts swiftly to protect your firm should infractions or accusations of fraud or corruption develop.

  Fraud, Corruption, Money laundering, Intelligence

  Reputational Risk, Regulatory & Compliance Risk

  Litigation & Disputes

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Forensic Investigations

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Our Experts

Sanjay Kaushik
Sanjay Kaushik

Managing Director

CFE, CII, FCIISCM, CATS, CCPS, CFAP

Sanjay Kaushik
Col Sanganagouda Dhawalgi

Executive Director-FI

CFE

Forensic Investigations

Forensic investigations is the use of scientific methods and techniques to analyze physical evidence for criminal and civil legal proceedings. Physical evidence is integral to forensic investigations as it serves as the foundation for establishing facts, reconstructing events, and identifying persons involved.

A forensic investigation is an investigation that involves some form of scientific method or other skill, such as accounting or valuation expertise and looks retrospectively to make a determination about something that happened in the past.

 

Fraud Investigation Services in India

Given that more than 90% of the world’s population owns a mobile phone and more than 50% owns a computer, it is not surprising that the crime landscape has expanded its malicious intent from the physical world to the digital ecosystem. Despite technological advancement, and cutting-edge security systems safeguarding the digital world as efficiently as a brick-and-mortar, crime still remains inevitable. This is because no matter how many security systems you raise with the technology, malicious actors leverage the same technology to create sophisticated criminal attacks exposing your systems to theft, and financial and reputation loss.

So, in such situations, it is only wise for businesses to adopt a predictive and after-crime investigation strategy.

Forensic Investigation in India

Forensics investigation involves the meticulous process of collecting, analysing, preserving and reporting information related to a criminal act. This strategy helps to detect the nature and type of crime based on scientific methodologies, legal standards, and regulatory compliance. Being a crucial tool for solving complex cases, forensics investigation can be used for criminal investigations, digital forensics, financial & accounting investigations, medical & healthcare investigations, and legal proceedings to name a few.

Forensic science involves utilizing various scientific methods and principles to analyze evidence in criminal and civil legal proceedings. It is a vast field and includes several specialized areas, and each area plays a unique role in gathering, analyzing, and interpreting evidence.

Forensic Companies In India

Forensic investigation companies shield the business from fraudsters to a great extent. A growing business provides numerous opportunities for frauds, and forensic investigators spend their time mitigating those frauds.

There has been a lot of attention paid to anti-fraud controls, yet still a criminal can attack and seek out new ways to defraud the company and get away with a lot of money. It is a cat and mouse game between the criminal and the investigator. Therefore, it is important for an expert forensic investigator to put himself in the shoes of the criminal and think like a criminal in order to decipher the mind of the fraudster in order to prevent fraudulent activities from happening in the company.

Forensic investigation companies, like Netrika Consulting India, is one of the top players in the field of forensic investigations. The company provides one of the best forensic investigation services in order to address such issues.

Why Forensic Investigation is a critical tool for maintaining security posture?

  • Evidence-based findings: Objective, evidence-based findings on an incident of fraud, misconduct, legal dispute, or cybercrime can help uncover the truth and bring the perpetrators to books. 
  • Preventing criminal attack recurrence: Forensic investigations identify the root cause of criminal acts which paves a route for creating a more robust security strategy for similar incidents, hence preventing their recurrence. 
  • Protecting Reputation: A transparent forensic investigation demonstrates an organisation’s swift security protection strategy and its commitment to integrity which further maintains and strengthens the customer's truth and loyalty. 
  • Maintaining Financial Integrity: In situations when there is financial fraud, embezzlement or misconduct, forensic investigation helps organisations swiftly identify, collect, preserve and report the findings, preserving financial integrity and preventing further frauds.
  • Legal Compliance: To avoid legal repercussions or penalties, organisations need to comply with regulatory and legal compliance. This is also crucial in case of legal fraud when regulatory bodies require scrupulous investigations. 
  • Risk Mitigation: A major advantage of forensic investigation includes identifying the potential vulnerabilities within the system which led to the incident or could lead to an attack in future. This information allows organisations to design and implement risk mitigation strategies to maintain their security posture.

Digital Forensics Companies In India

When it comes to an acquisition or making a significant investment, forensic due diligence allows organizations to analyze the financial condition of their target opportunity in multiple ways. It helps them to assess opportunities in terms of market intelligence while also carrying out a review at the transactional level. Apart from this, forensic due diligence also helps to evaluate the internal controls, thus providing company management teams with a comprehensive review of the financial transactions, compliance, operations, and accounting. Here, discover the advantages of forensic due diligence.

Need Of Cyber Forensic Services In India

Internet activity and online involvement are increasing at an alarming rate, and so are cybercrimes. Criminal activities or unlawful activities are done to people or organisations online are called cybercrimes. Hackers often hack into the profile and systems of other people or organisations illegally and do wrong to them or steal their personal confidential data online. Many crimes have happened online to innocent people and Cyber Forensic Services in India have helped such innumerable cases getting settled and discover the true culprits behind such wrongdoings or crimes.

What is Cyber forensics?

Computer forensics, also called digital or cyber forensics, is a field of technology that uses investigation techniques to help identify, collect, and store evidence from an electronic device. It is also known as Computer forensics. It involves the collecting and analysing of digital data by trained forensic investigators for solving a crime or resolves an issue. Digital forensic science is used to collect evidence found in computers and digital storage media or any computing device in a manner that is suitable for presenting in the court of law. Cyber Surveillance in India will also help to collect evidence to produce in the Court through monitoring of computer activity and data stored in digital format.

What Constitute Cyber Services for Beforehand Protection?

They will try to assess your computer’s risk, help to develop a strong security policy, give you training on security measures, etc to help you stay alert and protected from cybercrimes. They will also try to implement technology and reconfigure information technology infrastructure so that precaution can be taken, and you can be protected from being wronged by hackers. Providers of cybersecurity Services in India can help you with all these.

Do Everything The Right Way

Due Diligence – may be for business partners, senior hires, investors like by angel investors/venture capitalists/ institutional investors/ banks, etc who look for strategic investments, or who wish to acquire inorganic growth. The due diligence check is normally done to know the ethical behaviour, financials, criminal background, court cases, media news, etc., through desktop searches, through paid websites, and publicly available information. In addition, site checks are carried out through market intelligence teams. Netrika Consulting India Pvt Ltd has experts who help customers in this domain with their expertise.

Know It Before You Get Into It

Having whistleblowers’ line for the employees and the business partners is very important for providing a channel to report unethical practices. In addition to the organisational culture, it is very important to provide an avenue to the employees and the business partners for reporting. Netrika is well poised to manage this for the organisations independently and investigate these complaints. Typically, these complaints pertain to sexual harassment, conflict of interest cases, kickbacks, undue favouritism, etc.

Cyber Forensic And Review Of Evidence

E-discovery is an important process of gathering the evidence, may it be in support of forensic investigations and disputes. Netrika has the requisite expertise for the same. We are in the process of setting up a lab for all forensic technology services including e-discovery.

Review, Learn And Grow

Proactively, companies constantly need to review and improve their policies and processes concerning security, ethics, and compliance, sexual harassment, ABC, etc., in order to keep pace with the regulatory and market needs. These process reviews are done to assess the gaps which potential fraudsters can exploit to their advantage. Netrika’s team of multifunctional experts helps carry out gap assessments while applying their knowledge gained through such work in the industry.

Tracing Assets For Forensic Investigation

Banks, financial institutions, investors, venture capitalists need help in tracing assets when their investment/loans go bad, and they need to find assets to recover their capital investments. It may be against individuals/companies. Netrika has the requisite expertise to assist asset tracing for clients either directly or through their legal advisors.

Skip Tracing

Companies sometimes like to keep track of the promoters and key personnel of small brands who are providing strong competition in key markets. They could be a challenger to an established brand. A diverse team at Netrika works closely with CXO’s to keep a close eye on. As the market gets more competitive, several companies are demanding such services.

Mystery Shopping

Companies are often interested in testing if their processes are functional or not and oftentimes, they need to report this requirement to the regulators as well. This can be done for the retail sector, financial institutions, services/product companies. Netrika can assist the client in carrying out this very important function.

Secondment/outsourcing Of Resources

With the large pool of professional talented resources with varied backgrounds from MBA, CA, CFEs, Personnel with Defence & Legal background, Charted Accountants, CFEs, etc, Netrika Consulting can help organisations who would not like to hire resources directly on their payroll for short to long term period, but there is a need of talented human resources for tasks related to governance, risk, compliance, audit & investigation management. Benefits in such arrangements are numerous like cost optimisation due to no legal liabilities like PF, ESI, Insurance, etc, no headache of screening a large number of applicants, recruiting, training, and terminating contracts, and above all excellent pool of qualified resources ready at organisation disposal all the time.

Investigation

Often the company struggles to find the culprit due to a lack of wherewithal to do so. We could help them in this regard through evidence gathering through the measures like a review of policies, procedures, imaging of laptops/desktops and review of emails/documents, transaction testing, desktop review, market intelligence through neighbourhood canvas, etc and finally interview the target employ.

How Can Netrika Help?

Forensic Investigations can unveil the truth behind a criminal act and offer objective, evidence-based findings to support the decision-making process. As the process is indispensable, Netrika Consulting, a digital forensics services provider, can help organisations through a thorough forensics investigation process, implement effective preventive measures and reduce the risk of similar incidents. 

Netrika Consulting is well-positioned to provide expert investigation services and has a team of industry experts who carry out a wide range of such challenges. Our techniques, tools and experts objectively customise solutions based on an organisation’s needs and help them secure their reputation as well as impede the risks.

 

What we offer
  • Data with integrity.
  • Our methodologies reflect a strict adherence to industry-recognized standards. Moreover, we deliver one of the highest educations and employment verification rates in the industry.
  • We design products and services that adapt proactively to current and future needs for screening.
  • Compliance-driven Strategies Risk mitigation is a crucial component for successful recruitment when developing the brand.
  • Fast Turnaround Times: To help customers make decisions even faster, we deliver real-time results as they are available, accelerate communications between third parties, and can leverage candidate-provided documentation where appropriate.
  • Global Reach: With today’s globalized workforce, it’s essential that your background check company be able to procure candidate background information from around the world.
  • 100 Years of cumulative Experience You Can Rely On.
  • Member of PBSA- Professional Background Screening Association.
FAQs

Forensic investigation services involve obtaining and analysing all physical evidence of crimes, such as fraud, money laundering, bribery, etc., and drawing conclusions about suspects.

Forensic investigation is the use of scientific methods and techniques to analyze physical evidence for criminal and civil legal proceedings. Physical evidence is integral to forensic investigations as it serves as the foundation for establishing facts, reconstructing events, and identifying persons involved.

Forensic investigation is the use of scientific methods and techniques to analyze physical evidence for criminal and civil legal proceedings. Physical evidence is integral to forensic investigations as it serves as the foundation for establishing facts, reconstructing events, and identifying persons involved.

A trained forensic investigator resolves an issue by collecting data from text messages, pictures, emails, internet searches some other digital evidence and analysing it for the crime.

Whistleblower line management service assists organisations with setting up a whistleblower hotline, tracking complaint receipts, screening complaints, conducting additional research, and reporting to help reduce the risks of workplace misconduct.

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Accreditations & Affiliations

Forensic Interview Solutions
PBSA
ASIRS
NASSCOM
SECONA
CERTIN EMPANLLED
CII
Global E2C
Association of Certified Fraud Examiners
ASIS International
International Trademark Association
SHRM
APDI
ACACAP
Institue of Directors
SEBI
BPG
Award 2024
Award 2023
India IP award 2022
India IP award 2021
Entreprenuer of the Year Award 2020
Business Protection Award 2019
Cobra Award 2019
Business Sphere Award 2018
Fraud Investigator of the Year Award
Award for Outstanding Contribution in Risk Management
Security Project Design of the Year
FSAI