Providing forensic support to prevent and detect frauds,
Creating forensic infrastructure for developing countries

Our Service Features

Financial Forensics

Forensic auditing and accounting for evaluating economic damages through assessment of lost profits, lost value, lost cash flow, excess cost, interest / time and value of money from end to end.

Banking Forensics

For future proofing and protecting against known and unknown risks and vulnerabilities and identify the causes and effects of the processes, protocols and practices leading to loss and pilferage.

Insurance Forensics

Investigating Insurance Claims in suspected frauds to a ascertain actual causes and effects of motor accidents, fire incidents, theft of goods in transit, damage due to flood, cyclone or other natural or man-made catastrophes etc.

Cyber Security

Identifying the current threats, risks and vulnerabilities resulting in data breaches in small, medium or large government, private, academic and non - government organizations for ensuring data security through network security and implementing appropriate policies and systems.

System and Process Audits - Legal, IT & HR

Systems and Process Audits in Legal, HR, Purchase, IT etc. to digitally transform the current business practices for bringing efficient outcomes in prevailing competitive market environment with new regulatory and compliance requirements laid down by the Government.

Forensic Technologies

Leveraging current advancements in forensic science and technologies like Document Forensics, Biometrics, Cyber Forensics, Multimedia Forensics, Psychological Evaluation, Material Testing and Analysis etc. to determine the source, origin and modus operandi.

Forensic HRD Services

Enhancing human resource capabilities through creative and innovative practices for making available knowledgeable forensic professionals in wide ranging specialties through a series of continuing education, training, internship, apprenticeship and outsourcing.

Forensic Infrastructure

Design, develop, create and implement modern forensic facilities for third world countries so as to build up appropriate forensic ecosystem for improving the law enforcement and justice administration mechanisms.

Forensic Advisory

Providing consultancy through collaborative approaches to the individuals and institutions engaged in fraud risk compliance management to prevent, control and manage internal wrong doings in HR, Legal, IT, Procurement and other vulnerable areas of operation.

Ombudsman Services

Ombudsman Services by an independent body consisting of highly reputed public men who held the top positions in Indian Judiciary, Police, Management, Administrative Service, Defence, Forensic Science etc. to investigate complaints received from interested parties, be it employees, management, customers, shareholders, general public, competitors, government etc. and resolve them in a fair, just, equitable and timely manner to the utmost satisfaction of all concerned.