Netrika
Plot #353, Behind Star Mall NH, Vijay Vihar, Sector 30 Gurgaon, Haryana 122001
Phone: 0124-2883000

Fraud Risk Management

Netrika’s Fraud Risk Management practice provides access to deep detection & prevention capabilities across the globe.

Netrika’s team has experienced professionals working on diverse engagements and bring special skills to your door: accountants, financial analysts, technology experts, former law enforcement officials, economists, statisticians and fraud examiners.

Highlights

  • Handled some of the most complex investigations in India
  • Experience in managing projects across different geographies
  • Conducted some of the largest bribery investigations & FCPA compliance engagements
  • Prepared intensive corporate intelligence reports across different industries.

How can we help?

  • We can protect you against economic crime, financial and reputational loss
  • We can help you set a standard in regulatory compliance
  • We can help you manage crisis
  • We can help you protect data

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