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BFSI & Insurance.
Forensics that holds.
Wire fraud, claims investigation, AML, KYC investigations and UPI / payments fraud.
[ Engagement modes ]
How we partner.
01
Overflow casework
When the in-house team is at capacity, we take on triaged matters and return court-ready reports inside agreed SLAs.
02
Specialised expertise
Chip-off, ransomware reversal, cross-border attribution — when an outside expert is needed.
03
Training & enablement
Custom curricula tailored to the operating environment, from foundational to advanced.