Banker

 Loan Document Examination


•   Colour Photocopy / Original


•   Forged / Genuine


•   Altered / Suspicious / Authentic


•   Inconsistent / Consistent


•   Chemical Inks / Printed Inks


•   Laminated Document Examination (without removing lamination)
















 

 

 

 


 Cyber and Digital Forensics


•   E-mail Tracking


•   Server analysis


•   Router analysis


•   Analysis of Digital storage medias


•   Recovery of deleted data


•   Indian Evidence Act Sec. 65B Authentication
















 

 

 

 


 Forensic Auditing


•   Credit Decisions


•   Investment Decisions


•   Income & Expenditures


•   Violation of Regulator’s guidelines and prescriptions


•   Unlawful activities
















 

 

 

 


 Questioned Document Examination


•   Signature Authentication and Detection of forged signature


•   Handwriting and Numeral Examination


•   Examination of Alterations and Obliterations


•   Examination of printers, typewriters, Rubber stamps


•   Examination of Paper and Inks


•   Cross Examination of Handwriting Experts


•   Consultation, Training and Certification














 

 

 

 


 Background Verification (Through channel partners)


•   Address Verification


•   KYC document Verification


•   Loan Applicant background verification


•   Asset search / verification


•   Other related investigations
















 

 

 

 


 Training


•   Signature Forgery Identification


•   Security Document Verification


•   Counterfeit Currency Identification


•   Loan Document Examination


•   Legal verification of Documents


•   First Responder Training (Cyber / Digital Crimes) and any customized topics