Discover the significance of forensic investigation in India, focusing on essential services like asset tracing, whistleblower investigation, and skip tracking. Learn about the step-by-step investigative process used to uncover fraud and misconduct. Explore how Netrika Consulting offers trusted, legally compliant solutions tailored to protect your business from financial and reputational risks.

1. Forensic Investigation in India: Key Services & Process
Organisations in India have now started to face frequent and multiple threats like
fraud, financial crime, corruption and internal misconduct. These threats not only
harm the company's financial condition but also damage the organisation's
reputation. This is why forensic investigation in India has become so important
these days.
In this blog, you will learn about the importance of forensic investigation and its
key services and processes.
What is Forensic Investigation in India?
Forensic investigation is a process that utilises specialised tools and
techniques to examine financial information, digital data, physical evidence, and
documents to uncover misconduct, fraud, or any suspicious activity. In this
process, mainly the root cause of financial discrepancies and lost assets is
identified.
These investigations are conducted by trained experts who, with their combined
knowledge of finance, law, digital forensics, and investigative techniques, work
on the assigned cases.
Key Services in Forensic Investigations
Tracing of Assets
One of the most crucial services is asset tracing. Asset tracing refers to locating
assets or property that have been concealed or relocated without authorisation.
This act typically occurs in cases of fraud, cheating, and money laundering.

2. Asset tracing helps companies recover their essential assets and capital
investments.
Whistleblower Investigation
Often, unethical activities are performed within an organisation, which are
sometimes reported by internal members who share a common identity.
Whistleblower investigation is a systematic investigation into the claims made by
whistleblowers. These investigations are handled sensitively and confidentially to
protect the identity of the whistleblower and ensure a fair and unbiased process.
Many forensic investigation companies in India undergo this process.
Skip Tracking
Companies prefer keeping track of their promoters and personnel from small
brands that are competing in the market. These companies can be a challenge
for a well-established brand. Team of professionals at Netrika keep a sharp eye
on these small brands and promoters.
Investigation
Many times, companies struggle to find out the real culprit due to multiple
reasons. Netrika Consulting helps them in this regard by collecting the evidence
through measures like reviewing the policy, procedures, imaging of laptops and
desktops, reviewing emails, and documents.​

3. Process of Forensic Investigation
1. Initial Understanding of the Case
Forensic companies in India first focus on understanding the depth of the case.
Whether it's a fraud, theft of assets or a whistleblower complaint, a clear vision
and objective are established.
2. Strategic Planning
A strategic plan is made before starting the investigation process. In this process,
a proper list of people to be interviewed, the data to be reviewed, and the data
sources to be examined are compiled.
3. Evidence Collection
Experts collect all the available digital and physical evidence using ethical
methods. This involves collecting account details, CCTV footage and other digital
data.
4. Interviews and Background Checks
The experts conduct interviews and background checks of all stakeholders and
partners to bring out as much hidden information and connections as possible.
5. Reporting and Legal Support

4. A detailed report of findings and evidence is created. If needed, the experts
proceed with the cases legally.
Why Choose Netrika?
When it comes to choosing the best forensic investigation company in India, you
should go for Netrika Consulting. Whether it’s asset tracking, whistleblower
investigation, mystery shopping, or skip tracing, companies must stay prepared.
Choosing the right trusted firm, such as Netrika, provides you with thorough and
effective investigative support.
Solutions at Netrika Consulting are compliant with Indian laws and International
standards, ensuring legal and ethical requirements. Netrika provides fast, reliable
and discreet investigation services customised based on client needs.
For professional forensic investigation in India, trust Netrika.