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Banker

Loan Document Examination

  1. 1. Colour Photocopy / Original
  2. 2. Forged / Genuine
  3. 3. Altered / Suspicious / Authentic
  4. 4. Inconsistent / Consistent
  5. 5. Chemical Inks / Printed Inks
  6. 6. Laminated Document Examination (without removing lamination)

Questioned Document Examination

  1. 1. Signature Authentication and Detection of forged signature
  2. 2. Handwriting and Numeral Examination
  3. 3. Examination of Alterations and Obliterations
  4. 4. Examination of printers, typewriters, Rubber stamps
  5. 5. Examination of Paper and Inks
  6. 6. Cross Examination of Handwriting Experts
  7. 7. Consultation, Training and Certification

Cyber and Digital Forensics

  1. 1. E-mail Tracking
  2. 2. Server analysis
  3. 3. Router analysis
  4. 4. Analysis of Digital storage medias
  5. 5. Recovery of deleted data
  6. 6. Indian Evidence Act Sec. 65B Authentication

Background Verification (Through channel partners)

  1. 1. Address Verification
  2. 2. KYC document Verification
  3. 3. Loan Applicant background verification
  4. 4. Asset search / verification
  5. 5. Other related investigations

Forensic Auditing

  1. 1. Credit Decisions
  2. 2. Investment Decisions
  3. 3. Income & Expenditures
  4. 4. Violation of Regulator’s guidelines and prescriptions
  5. 5. Unlawful activities



Training

  1. 1. Signature Forgery Identification
  2. 2. Security Document Verification
  3. 3. Counterfeit Currency Identification
  4. 4. Loan Document Examination
  5. 5. Legal verification of Documents
  6. 6. First Responder Training (Cyber / Digital Crimes) and any customized topics