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.
- 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
- 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