Fraud risk assessment / Fraud Risk Management

Our Experts

Sanjay Kaushik
Sanjay Kaushik

Managing Director


Sanjay Kaushik
Col Sanganagouda Dhawalgi

Executive Director-FI


Sanjay Kaushik
Gaurav Jain

Associate Director - Forensic Investigations and Risk Management


Fraud Risk Management

Fraud and financial misconduct are an undeniable reality of the modern globalized business landscape. The average U.S. organization incurs an estimated 5 per cent loss to its annual revenue due to frauds. As a result, businesses are increasingly interested in fraud risk assessment and management to help protect the bottom line. Furthermore, regulators are increasingly demanding more active, global management of fraud risk.

In the wake of high-profile corporate scandals, and with new stringent laws and regulations, business executives are increasingly pushing for organization-wide policies, programs, and controls to address fraud and misconduct.

By leveraging our knowledge and in-house expertise of the fraud risk facing today’s enterprises, we can assist our clients with identifying the business areas prone or vulnerable to fraud and misconduct. We can also help clients assess and prioritize their fraud risks and attach meaningful anti-fraud actions that can help mitigate risks and enable effective and consistent fraud prevention.

Fraud Investigation 

Fraud in organizations is nothing new. Robbery and criminal activities in the business are as old as the business itself. But with the advancement in technology, there are even more chances of corruption. With the increase in fraud, your organization is exposed to considerable legal risk & loss of billions of dollars. Therefore, it is necessary to take action & protect your business. Need not worry we are here with the fraud investigation services to supervise everything from corporate investigations to ongoing due diligence.

Corporate Investigation 

We, at Netrika, follow a very unique and novel approach & methodology in examining the fraud, detecting its trail, and, ultimately identifying the red flags from where the fraud originated. Our highly competent team of professional investigators are equipped with the knowledge, tools, and experience to get results for our clients. Our corporate investigation team examines both internal and external risk factors while conducting an investigation. We look for all impacts of the work environment & then provide customized solutions, continuity between strategy and activity.


Benefits of hiring Netrika for corporate investigation 

  • At Netrika we incorporate a unique blend of expertise that handles our operations, intellect and training to settle your most challenging internal and external issues. To address our client’s requirements, we take an efficient approach & provide high-quality corporate investigation services.
  • Our team of professional corporate investigators has very specialized backgrounds & they know that evidence assortment is more than just gathering facts & it takes an authenticated paper trail to endorse your results both legally and ethically.
  • Our corporate investigation services provide you a conceptual approach to prevent crime within the corporate & to investigate a comprehensive picture of the company to avoid costly mistakes for our client.
  • We aim to provide reliable & specialized Fraud investigation services at the most affordable cost across the globe to tone down business risks that are harmful for your organization.
  • We endlessly make every effort to help you by providing a consistently high level of Fraud investigation services & we examine all the issues in a completely confidential manner.

Rescue your business before fraud ends it. To obtain more information about our Fraud investigation services, you can contact us through calls, texts & email.​


 Our services can help risk and fraud risk assessment teams:

  • Determine, assess, and successfully mitigate key fraud risks
  • Identify and prioritize areas of risk
  • Devise and establish an appropriate anti-fraud management plan

Netrika firmly believes that by assisting the entities in developing & establishing significant Fraud Risk Management Frameworks it can help mitigating most fraud risks and thefts.

Our key services include:

  • Fraud and fraud risk assessment 
  • Designing of fraud risk assessment frameworks based on global best practices and international standards
  • Our Corporate Investigations practice helps organizations /businesses, in the matters of corporate fraud allegations including kickbacks or financial mismanagement, and provide solutions which are comprehensive and practical for fraud risk management
  • Compliance assessments related to fraud risk management and prevention
  • Fraud risk management workshops and fraud prevention customised trainings for corporate executives.

How Do We Work to Assess Fraud Risk?

It is essential to identify the vulnerabilities to protect your entity or your organization from all types of fraud. Our team of experts follows a sturdy Fraud Risk Assessment protocol that includes the following methods:

      1. Fraud Risks Assessment and Identification 

Netrika follows a protocol that its team of experts develops meticulously. They include the steps for fraud risk assessment regarding operations, transactions, and the respective organizations' overall business model, policies and processes adopted.

      2. Estimation of Fraud Risk Level 

Risk quantification is essential; thus, Netrika uses the impact matrix to quantify the risk levels in High, Medium and Low category connected to the respective organisations' risk exposures and map the control gaps to provide independent insights to the management.

      3. Fraud Risk Mitigation

After identifying the fraud risks, we suggest the topmost fraud risk mitigation strategies based on the industry best practices and international standards. 

      4. Review and Surveillance of Fraud Risks

Netrika focuses on developing sustainable processes to combat Fraud Risk in the future through its extremely collaborative models and projects that promote the transfer of skills and knowledge to the organisation's team members. 



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Fraud risk assessment and Management
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Forensic accounting and litigation support
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Anti Money laundering & Know Your vendor & Clients Services
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Organisation structure personal policies & internal Control analysis
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Customer Service


Profile the suspect

  • Desktop and database searches
  • Corporate and social media searches
  • Internal and external inquiries
  • Site visits


Understand control gaps

  • Detailed review of process
  • Data mining and analysis

Investigate the findings of process review

  • Internal and external inquiries
  • Review & additional records such as cc. footage, security records etc.
  • Computer forensic undercover operation, surveillance

Interview the suspect and witnesses

  • Preparation of questions
  • Interview
  • Testimony of witness and confession Of roadster

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