Sole resellers in India

IT Governance and Compliance Presentation Download Here!

"If you want your business aligned IT operations to be holistically audited, hire Sanjiv and his team. They are a bunch of smart, quick, very thorough and immensely practical consultants. The recommendations never forget the human factor. They never forget that technology is a means to an end - not an end in itself. One of the best." - K. Y. Iyer – Head IT, NDTV


We are very satisfied with your efforts and also with the quality of the audit reports submitted for Electronic payment Systems (EPS) at Rome, Sri lanka, Senegal and other countries. Thank you. - Kojo Anyanful, Director, Office of Internal Audit, World Food Programme, Rome, Italy

Industry Clientele
UN Organization, Insurance,
TV and Media, NGO, Exports,
 Automotive, Stocks and Finance,  Product Manufacturer,  BPO,  IT,  Nationalized Banks, Co-Operative Banks, More..

Forensic Fraud Investigation

Finance, Insurance, Banking sectors are faced with the dilemma to ensure that their data contains only authorized transactions only. Worldwide increase in white collar crime forces organizations to investigate into their transactions, approvals and automated processes. Unauthorized access to confidential data requires forensic investigation to pin point the Why, What, Who, When, Where and How analysis.

Computer forensics is the scientific analysis of data stored on systems, files, audit trails and email which forms part of evidence to nail the offenders and in a court of law.

Computer forensics includes:

• Gather computer Evidence from Storage devices, application systems, logs, email, PCs, Servers
• Safe keep and preservation
• Digital finger printing reading
• Analysis, interpretation
• Documentation and media as evidence

Special forensic tools are used for gathering evidence and analysis CAAT (Computer Assisted Audit tools) approach using IDEA, ACL