Service Offerings
Providing essential services that reduce risks, ensure compliance, and verify financial health and provide strategic insight. Proactive services tailored to mitigate risks and provide value beyond the deal
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Identify. Assess.
Evaluate. Monitor.
Due Diligence (DD) is the process where investigators perform background screening to identify and assess risks, liabilities,
and business problems in the target company
and/or individuals before finalising the transaction,
potentially avoiding reputational, operational, and financial losses later.
Schedule a Consultation
with our Experts
Why Netrika for Due Diligence?
Meticulous investigation procedures
Ensure a healthy business relationship between the customer and its partners
Market Intelligence Experts
Independent third-party credit bureau
Full understanding of partner’s compliance risk
Specialise in a third party (vendor, supplier, agents etc.) Due Diligence
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Spend Managed
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Standard Operating Procedure
Combining financial expertise with commercial acumen
Open-Source Internet and subscribed database-based research and profiling
Open-Source Internet and subscribed database-based research and profiling
Open-Source Internet and subscribed database-based research and profiling
Open-Source Internet and subscribed database-based research and profiling
Open-Source Internet and subscribed database-based research and profiling
Open-Source Internet and subscribed database-based research and profiling
Open-Source Internet and subscribed database-based research and profiling
Standard Operating Procedure
Combining financial expertise with commercial acumen
Open-Source Internet and subscribed database-based research and profiling
Risk-ranking methodology for classifying transactions/ associations as low, medium, and high risk
Convert and Overt inquiries and intelligence gathering
On-site / field intelligence research and collection by experts
Investigative interviewing of different sets of people
Awards
About Netrika
Netrika is a global risk consulting firm headquartered in India at Delhi NCR, with international offices in UAE, Singapore, and Sri Lanka. Backed by a team of 350+professionals and a strong nationwide presence, we deliver end-to-end solutions across complex risk domains. Our cross-industry experience enables us to approach every engagement with global insight and local expertise.
We are a CERT-IN empanelled and an ISO 27001:2013 certified organisation, committed to the highest standards of information security and compliance.
We are a CERT-IN empanelled and an ISO 27001:2013 certified organisation, committed to the highest standards of information security and compliance.
- Digital Forensics & Incident Response (DFIR)
- Forensic Investigations, Arbitration & Disputes
- Due Diligence
- Cyber Security
- Background Verification
- Security & Risk Consulting
- Brand Protection
- Training & Certifications
Industries Served
Schedule a Consultation
with our Experts
1800 121 300000
info@netrika.com
Plot # 2, Industrial Estate, Udyog Vihar,
Phase – IV, Gurugram 122015, Haryana, India.
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