FORENTHICS CONSULTING INDIA PRIVATE LIMITED
Central North Delhi, Delhi
In their own words
Forenthics Consulting India Private Limited has been formulated with an objective of furthermore, facilitating sustainable business and resilient ethical culture. Our services offer a framework for prevention, detection and deterrence of fraud and misconduct. Our team comes with a substantial experience of working with major brands and conglomerates of India. Our domain experts have assisted clients across various industries like FMCG, infrastructure, energy, automotive, automotive components, manufacturing, IT and ITES, cement, Public Sector Undertakings (PSUs), financial institutions, hospitality, health care and pharmaceuticals. Our service offerings include: 1. WeEthical services 24X7 Incident reporting Solution Whistle-blower hotline POSH Hotline Creating awareness 2. Development of compliance policies and frameworks Code of conduct Whistle-blower policy Anti-sexual harassment policy Anti-bribery and corruption policy IT and communication policy CSR Policy 3. Forensic Fraud investigations Fraud risk management Forensic technology services Corporate intelligence services E-discovery Data recovery Data analytics Physical security advisory services 4. Training and e-module development Customizable trainings o Managing ethical dilemma o Whistle-blower policy o Code of Conduct o Anti bribery policy o Sexual Harassment of Women at Workplace (Prevention, Prohibition, and Redressal) Act 2013(“POSH”) Ethical dilemma Fraud investigation; E-discovery; Computer and mobile forensics; E-mail investigation, Malware analysis; Cyber crime investigation; Data analytics and machine learning Artificial Intelligence (“AI”) Training on open source tools for Machine learning
Written by the company on its public Startup India profile. Not verified by us.
What the record says
- DPIIT recognition number
- DIPP37854
- CIN
- U74999DL2019PTC348175
- Incorporated (MCA)
- 2019
- Registered on Startup India
- 2019
- Self-declared stage
- Validation
- MCA status
- Active
- Company class
- Private
- Registrar
- RoC-Delhi II
- Authorised capital
- ₹12,00,000
- Paid-up capital
- ₹12,00,000
Where this is
Locality
Central North Delhi
Delhi
We know the area, Central North Delhi, but not the address. The pin below covers roughly a kilometre.
Geocode confidence: medium
What we do not know
- no funding signal of any kind
We have no liveness signal for any company on this site: no filings feed, no revenue, no check that the website still resolves. A record existing here means a record exists, not that a business is trading.
Is this your company?
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