Netrika Consultingindia

For a long time now, the anti-fraud industry has been growing, to reduce fraud worldwide. The world’s largest anti-fraud organization, the Association of Certified Fraud Examiner in India, a premier...

Background checks today are a must in all spheres of our lives — be it when signing a deal, getting a vendor onboard or when hiring an employee.Especially in employee hiring a background check is an...

Hiring process in India has never been so organised as it is now. While the management picks the best possible fit for their offices, the Human Resources or Talent Acquisition team goes ahead to...

All these years, the risk and fraud industry has grown! While there are professionals who commit fraud, the Association of Certified Fraud Examiners (ACFE) is consistently paving way for the...

All these years, the risk and fraud industry has grown! While there are professionals who commit fraud, the Association of Certified Fraud Examiners (ACFE) is consistently paving way for the...

The corporate security management course is the branch of risk management that amalgamates the components and facets of corporate security, risk and crisis management perspective. It forms an integral...

A business operates in a very dynamic as well as in a fluid environment. There can be many foreseen and unforeseen threats to a business. As a management person or its corporate security arm, one must...

Data Loss Prevention refers to the techniques that ensure that any data, especially confidential and sensitive information does not leave the organization or fall into the wrong hands. Data...

One might know everything about its brand and product, from every fine detail, its USP, to offering unique solutions to the customers. However, counterfeiters, who are criminals, are getting better...

Needless to mention, employee screening and background check is vital to the performance and reputation of a company. Employees form an integral part of any organization and therefore companies need...

A Certified Fraud Examiner (CFE) is a professionally qualified person who detects and prevents fraud in any corporate organisation or industry, be it private or public. A CFE plays a crucial role in...

HistoryPeople might believe that forensic investigation is a new age process, but despite common misconceptions, it has been practiced for years. Forensic investigation is an inspection process used...

Your firm cannot fight the acts of counterfeiting with yesterday’s weapons and technologies; you must be up to date with innovative measures to combat supply chain attacks and protect your brand...

Certified Risk Management Professionals support a culture of Complete Security Gaining insight into Organizational Risk Management!Conventionally, risk management processes included organizations to...

In recent years, several high profile and infamous corporate fraud cases have been unearthed. Such cases have not only raised questions about existing business practices and norms, but also about...