Providing forensic support to prevent and detect frauds,
Creating forensic infrastructure for developing countries

Profile of Services offered by Truth Labs International

PREVENT

Prevent fraudulent practices.
Developing at Scale and Speed. A Guide to Enterprise IT.

Prevent fraudulent practices. Read More

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Prevent fraudulent practices.
  • System and Process Audits in Finance, HR & IT
  • Fraud Vulnerability Reviews
  • Risk – Threat Assessment
  • Fraud Awareness Training
  • Fraud Diagnostics
  • Threat Assessment
  • Forensic Health Checks
  • Forensic Awareness Workshops and Trainings
  • Fraud Perception Surveys Procurement Process Audit

DETECT

Detect the extent of loss and damages.
Developing at Scale and Speed. A Guide to Enterprise IT.

Detect the extent of loss and damages. Read More

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Detect the extent of loss and damages.
  • Cyber Forensics
  • Forensic Accounting
  • Big Data Analytics
  • Financial Intelligence
  • Data Mining and Analytics
  • Anti Fraud Processes and Tools
  • Forgery Checks
  • Psychological Evaluation
  • Link Analysis

PROTECT

Protect the loss and pilferages.
Developing at Scale and Speed. A Guide to Enterprise IT.

Protect the loss and pilferages. Read More

X
Protect the loss and pilferages.
  • Cyber Security
  • Ethics and Compliance Standards
  • Good Governance Practices
  • Fraud Indicators
  • Compliance Advisory Services
  • Real-Time Fraud Monitoring
  • Setting up of Whistle Blower Mechanism
  • Anti Fraud Policies and Procedures
  • Ethics Helpline & Hotline
  • Identifying Factors that Foster Fraud