Netrika

Knowledge Partner

Netrika Consulting, India is a global leader in risk mitigation and integrity management services, operating in emerging and frontier markets. Through its comprehensive offerings, the ISO 9001:2015 and 27001:2013 certified company provides organizations with customized solutions for strategic consulting, expert analysis, and in-depth investigations to manage organizational risk and enhance value for all stakeholders. This helps organizations get a 360-degree view of their risk vulnerabilities and take a multi-faceted approach towards their risk management, viz. protecting capital, assets, data, and people.

Founded in 2013 with a vision to help clients focus on their core competencies in a risk-free environment. With a strong base of 200+ employees and backed by a management with over 3 decades of diverse experience, the company is headquartered in Delhi-NCR. Its regional offices are spread across Mumbai, Bangalore, Kolkata, Hyderabad and Chennai, with a growing international presence currently in UAE, Sri Lanka and Singapore.

Netrika’s array of services include:

  • Forensic Investigations
  • Field Forensics and background checks
  • Counterparty due diligence
  • Disputes advisory
  • Anti-money laundering (AML) reviews
  • Anti-bribery and corruption reviews
  • Fraud risk assessments
  • Information Security
  • IPR
  • Employee Background Screening

The company is amongst the leading forensic service providers in India, with a team of skilled fraud investigators who identify, analyse and implement solutions to effectively mitigate risk. It is also a renowned name in the field of due diligence services in the country. The core team consists of experts who know that due diligence is a vital exercise for corporates and businesses, and that it can make or break an organization.
Today, in an increasingly connected world, the average person not only has an access to, but gives access to vast amount of their own data almost every single day. While this facilitates the functioning of the digital ecosystem, it also brings about great risks, especially those associated with white-collar crime.

Netrika deals with white-collar crime through the most demanding forensic investigation processes. Its services include Fraud risk assessment, Fraud investigations, Forensic accounting & litigation support, Asset tracing, Review of policies processes & procedures, Mystery shopping, E-discovery & email recovery and Forensic technology services. The company also prepares clients with training in ABC, ethics & compliance, anti-bribery, anti-corruption and regulatory compliance reviews.

Netrika has key associations with several renowned organizations and institutions in the industry. Amongst these are the ASIS International, Professional Background Screening Association, Association of Certified Fraud Examiners, NASSCOM, International Trademark Association (INTA), amongst others.

Over the years, Netrika has been awarded several accolades for its all-round expertise across domains, Most Successful Company for Risk Consulting Services – Business Sphere Award and Fraud Investigator of the year – Wealth and Finance International etc. to name a few. The company was also awarded for its outstanding Contribution in the field of risk management, security and forensics – Indian National Bar Association and Security Project Design of the Year 2015 – Secutech India.