Loan Document Examination
- 1. Color Photocopy / Original
- 2. Forged / Genuine
- 3. Altered / Suspicious / Authentic
- 4. Inconsistent / Consistent
- 5. Chemical Inks / Printed Inks
- 6. Laminated Document Examination (without removing lamination)
Cyber and Digital Forensic
- 1. Email Tracking
- 2. Server analysis
- 3. Router analysis
- 4. Analysis of Digital storage medias
- 5. Recovery of deleted data
- 6. Indian Evidence Act Sec. 65B Authentication
Training
- 1. Signature Forgery Identification
- 2. Security Document Verification
- 3. Counterfeit Currency Identification
- 4. Loan Document Examination
- 5. Legal verification of Documents
- 6. First Responder Training (Cyber/Digital Crimes) & any customized topics
Questioned Document Examination
- 1. Signature Authentication and Detection of forged signature
- 2. Handwriting and Numeral Examination
- 3. Examination of Alterations and Obliterations
- 4. Examination of Printers, Typewriters, Rubber Stamps
- 5. Examination of Paper and Inks
- 6. Cross examination of Handwriting experts
- 7. Consultation, Training and Certification
Forensic Auditing
- 1. Credit Decisions
- 2. Investment Decisions
- 3. Income & Expenditures
- 4. Violation of Regulator's guidelines & prescription
- 5. Unlawful activities
Background Verification(Through channel partners)
- 1. Address Verification
- 2. KYC document Verification
- 3. Loan Applicant background verification
- 4. Asset search / Verification
- 5. Other Related investigations
