From investigative insight to
evidence-backed conclusions

Safeguard Your Assets. Consult with our Experts Today

Service Offerings

Your one-stop forensic solutions partner.

Counterparty
Due Diligence

Kick Back
Investigations

Dispute
Advisory

Fraud
Investigation

Asset & Skip Tracing

NPA Fraud Investigations

Mystery Shopping

E-Discovery

On-ground
Intelligence
Gathering

Whistle-Blower Help
Line Management & Grievance Redressal

Fraud Risk
Assessment
& Management

Anti-Money
Laundering & Know
Your Customer (KYC)

Counterparty Due Diligence

Assessing the background, credibility, and risks of potential business partners.

Kick Back Investigations

Investigating illicit payments exchanged for preferential business treatment.

Dispute
Advisory

Expert financial and forensic analysis for dispute resolution and litigation.

Fraud
Investigation

Examining records and
evidence to detect fraudulent activities.

Asset & Skip Tracing

Tracing individuals and identifying concealed
assets.

NPA Fraud Investigations

Investigating NPA accounts to detect loan fraud and fund diversion.

Mystery
Shopping

Confidential assessments of service quality and customer experience.

E-discovery

Identification, collection, and review of digital evidence for investigations and legal proceedings.

On-Ground Intelligence Gathering

Collecting and analysing information from field sources to support informed decision-making.

Whistle-Blower Help Line Management

Managing whistle-blower reporting systems to identify and address fraud and misconduct.

Fraud Risk Assessment & Management

Identifying fraud risks
and implementing
preventive
controls.

Anti-Money Laundering & Know Your Customer

Customer verification and transaction monitoring
to prevent
money laundering.
Identify Risk. Mitigate Impact.

Awards

Ground-level intelligence powered by AI-enabled forensic tools

Trusted

by Fortune 100 companies in our client list

100+

Years of Collective Investigative Excellence

2000+

Empowered Clients

Round The Clock

availability for your forensic investigation needs

Get 24/7 Forensic Support Now

Netrika’s rapid-response forensic teams help organizations uncover complex fraud, contain damage, and strengthen control frameworks.

Keep up with the pace of change with expert-led, in-depth forensic investigation insights.

Industries Served

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.
  • Forensic Investigations, Arbitration & Disputes
  • Due Diligence
  • Digital Forensics & Incident Response (DFIR)
  • Cyber Security
  • Background Verification
  • Security & Risk Consulting
  • Brand Protection
  • Training & Certifications

Our Associations

Frequently asked questions

Fraud Risk Management helps organizations proactively detect, prevent, and reduce revenue losses caused by fraud.
It helps investors identify hidden vulnerabilities and risks early, enabling more informed and confident investment decisions.
It helps organizations identify, assess, and manage risks effectively, enabling them to set clear objectives and sustain long-term growth.
By implementing strong fraud risk management, internal controls, and proactive forensic monitoring to prevent financial and reputational losses.
Digital forensics can be implemented into a proactive risk management policy.
Reduce the Risk of Fraud and Protect your Business from Financial and Reputational Damage.

Safeguard Your Assets. Consult
with our Experts Today

1800 121 300000
info@netrika.com

Plot #2, Industrial Estate, Udyog Vihar,
Phase – IV, Gurugram 122015, Haryana, India.

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