Our Forensic Investigations & Consultancy Services
In today’s turbulent business landscape, the threat of criminal activity, including fraud, bribery, and cybercrimes, is at an all-time high, undermining brand value and stakeholder trust. It is essential for organizations to recognize and mitigate these risks to protect their reputation and ensure long-term success.Document Examination and Verification
Document Examination and Verification is essential for documents with disputed authenticity. We provide comprehensive verification services for both government and private sectors, utilizing legally recognized scientific methods to authenticate documents. Our services are powered by advanced, versatile technology offered at competitive prices, ensuring the highest quality service in the market
– Handwriting Investigation – Signature Verification – Cheque Forgery Detection – Forged Document Examination – Thermal Paper Analysis
- Handwriting Investigation
- Signature Verification
- Cheque Forgery Detection
- Forged Document Examination
- Thermal Paper Analysis
Services Offered:
- Certificate Examination (Employee/Student)
- Forged Document Examination (including Passports, Aadhar Cards, Property Documents, Cheques, Marksheets, etc.)
- Writing Material Verification (encompassing Paper, Pen, Ink, Pencil, Eraser, etc.)
- Document Examination for Photocopied, Scanned, Printed, and Typewritten materials
Employee Background Verification
Statistics indicate that approximately 84% of individuals may present false information on their resumes or job applications. Employee background verification is a critical process for maintaining the integrity of an organization’s workforce. This process aims to ascertain whether potential candidates have a history of criminal convictions, fraudulent activities, inaccurate work or education claims, or misappropriation of assets. Our expert team excels in data analysis, providing you with top-tier recommendations for your prospective hires based on industry best practices.
Education Verification
Criminal background check
Address Verification
References Verification
Police Verification
Pre & Post Employment Verification
Document Examination and Verification
Document Examination and Verification is essential for documents with disputed authenticity. We provide comprehensive verification services for both government and private sectors, utilizing legally recognized scientific methods to authenticate documents. Our services are powered by advanced, versatile technology offered at competitive prices, ensuring the highest quality service in the market
- Handwriting Investigation
- Signature Verification
- Cheque Forgery Detection
- Forged Document Examination
- Thermal Paper Analysis
- Certificate Examination (Employee/Student)
- Forged Document Examination (including Passports, Aadhar Cards, Property Documents, Cheques, Marksheets, etc.)
- Writing Material Verification (encompassing Paper, Pen, Ink, Pencil, Eraser, etc.)
- Document Examination for Photocopied, Scanned, Printed, and Typewritten materials
Employee Background Verification
Statistics indicate that approximately 84% of individuals may present false information on their resumes or job applications. Employee background verification is a critical process for maintaining the integrity of an organization’s workforce. This process aims to ascertain whether potential candidates have a history of criminal convictions, fraudulent activities, inaccurate work or education claims, or misappropriation of assets. Our expert team excels in data analysis, providing you with top-tier recommendations for your prospective hires based on industry best practices.
- Education Verification
- Criminal background check
- Address Verification
- References Verification
- Police Verification
- Pre & Post Employment Verification
Forensic Audit Service
Forensic audits play a vital role in the analysis and assessment of financial fraud and corruption. We are a certified forensic investigation agency specializing in forensic audits for both firms and individuals, offering insights that can be utilized in legal contexts. Our team is composed of seasoned forensic accountants, data analysts, investigators, and other specialists dedicated to thorough fraud analysis and the investigation of financial crimes.
- Financial Statement Fraud
- Insider Trading
- Money Laundering
- Occupational Fraud
- Asset Misappropriation Ascertain – Money Trial, Diversion of Fund, end use of funds, etc.
Cyber Forensics Investigation
Every day, numerous brands face threats from fraud, misconduct, money laundering, and corrupt practices. Our robust cyber forensics investigation services are designed to address these challenges. We specialize in data retrieval, securing credible digital evidence for legal proceedings, and providing strategic guidance to clients navigating legal requirements.
- Collection of digital evidence from crime scene
- Data Recovery from Laptop, Desktop, Portable Hard drive/Pen drive, memory card etc.
- Password Recovery
- Email Analysis
- Internet Artifacts Analysis
- Image Analysis
- Live System Analysis for Vulnerability
- Volatility Analysis
IT Security
– Vulnerability and Penetration Testing Services
– Vulnerability Testing is crucial for identifying potential threats within IT infrastructure.
Our process includes:
1. Information Collection
2. Threat Analysis
3. Vulnerability Assessment
4. Penetration Testing
5. Comprehensive Analysis Report
Our VAPT Services Include:
- Web Applications VAPT
- Mobile Applications VAPT
- Devices VAPT
Source Code Review:
This review assesses and addresses vulnerabilities within applications during the development phase, ensuring comprehensive security checks such as encryption, input data filtration, range checking, and data type validation. We also provide Automated Code Review services to enhance application security.
IT Security Implementation Service
In today’s digital landscape, inadequate security networks expose organizations to various cyber threats. Recognizing the critical importance of safeguarding data and networks, businesses are increasingly prioritizing the implementation of robust security measures from the outset.
Steps for Cybersecurity Implementation:
- Defining Data Store boundaries
- Discouraging Internal Threats
- Security Awareness Training
- Network Sub-division
- Vulnerability Detection and Solution
- Security and Privacy Principles
- Data Mapping
IT (Cybersecurity) Audit Service
Forensic Services India offers premier security audit services designed to assess the effectiveness of security policy implementation. Our audits primarily focus on identifying vulnerabilities within security systems and evaluating their implementation procedures.
Our dedicated team of security audit experts not only seeks to uncover vulnerabilities but also identifies factors contributing to non-compliance issues. We assist organizations in establishing a compliant and effective risk management framework, instilling confidence in their security posture.
Forensic Services India Security Audit Process:
- Organization’s Security analysis
- Vulnerability detection in Security set up (Infrastructure, technology, Employees, and Process)
- Security remedies to remove vulnerabilities.
In an era where AI and IoT (Internet of Things) technologies seamlessly connect homes, workplaces, and individuals, the potential for threats has escalated dramatically. In this context, implementing a robust cybersecurity defence system is essential to protect both tangible and intangible assets.