Netrika Consulting India Pvt. Ltd.
Plot no.-2, Industrial Estate, Udyog Vihar, Phase – IV Gurugram, Haryana 122015
Phone: 0124-2883000
Quick Inquiry

We operate in emerging and frontier markets to advice our clients on operational and business risks. Our comprehensive and integrated service offerings help organizations develop new opportunities, improve performance and manage risk with our in-depth sector knowledge and strategic intelligence.

Netrika Consulting team advises on disputes relating to all types of Business Protection Services including –

  • Forensic Investigation
    • Fraud Risk Assessment
    • Fraud Investigations
    • Forensic Accounting and Litigation Support
    • Anti- Bribery, Anti-Corruption and Regulatory Compliance Review
    • Asset Tracing
    • Review of Policies, Processes and Procedure
    • Mystery Shopping
    • Training in ABC, Ethics & Compliance and Investigation
    • E-Discovery and Email Recovery
    • Forensic Technology Services
    • Financial Frauds-
      • NPA Frauds Investigations
      • Kisan Credit Card Frauds
      • Anti- Money Laundering (AML)/ Know your customer (KYC)
  • Due Diligence
    • Counter Party/ Vendor Due Diligence
    • Integrity Due Diligence
    • Senior Management Due Diligence
  • Information security Services
    • Business Continuity Planning
    • Security Testing – VAPT
    • Application Security
    • Hard Drive Imaging – Computers & Smart Phones
    • Data Analysis
    • Email & Social Media Forensics
    • IT Security Audits
  • GDPR Compliance
  • Security and Risk Consulting
    • Security Engineering Design/ Security solutions
    • Threat, Vulnerability and Risk assessments
    • Security audits (including fire & electrical, supply chain, facility services, etc) and Physical security penetration testing
    • Executive Protection Services
    • Technical Surveillance Counter Measures (TSCM)
    • Crisis Management & Business Continuity Planning
    • Embedded Resources
  • Brand Protection
    • Anti-Counterfeiting / Anti-Piracy Programs
      • Online Monitoring (Online)
      • Enforcement Actions (Offline)
    • Custom Training
  • Background checks
    • Basic Checks
      • Education Check
      • Employment History
      • Civil/Criminal Record
      • Address Verification
      • Reference Check
      • Passport / Voter Card/ Pan Validation
      • Gap Verification
      • GlobalCheck Database
    • Advanced Checks
      • Biometric Checks
      • Drug Testing
      • Company Legitimacy Check
      • Identity Verification
      • Media Searches
      • Form 16 Verification
  • Training and Certifications
    • Security Certification Trainings
    • ACFE (Association of Certified fraud Examiners) Preparation Course
    • Supply Chain Security Trainings
    • Investigation/Interviewing Technique
    • Information Security Awareness Training
    • Other Corporate Trainings
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