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FORENTHICS CONSULTING INDIA PRIVATE LIMITED

Central North Delhi, Delhi

DPIIT recognised Locality Professional & Commercial Services

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

www.forenthics.com

Where this is

Locality

Central North Delhi

Delhi

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Geocode confidence: medium

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What we do not know

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