At Forera Forensic & Investigation Service (FFIS), we provide expert Corporate & Legal Consultancy to empower organizations, legal professionals, and institutions with forensic insight to mitigate risks, investigate fraud, and build legally sound cases. Our team combines forensic science expertise with legal and compliance awareness, helping clients safeguard their interests and uphold justice.
Our consultancy services are fully compliant with Indian corporate laws, IT Act, 2000, Indian Penal Code (IPC), and applicable judicial frameworks, ensuring every investigation or advisory is lawful, ethical, and credible.
Who Needs This Service?
- Corporate & MNCs
- Legal Firms & Advocates
- HR Departments
- Insurance Companies
- Financial Institutions
- Law Enforcement Units
- NGOs, Government Bodies & Start-ups
Our Core Consultancy Areas:
Fraud Risk Management
We help organizations detect, investigate, and prevent internal and external frauds. We specialize in:
- Financial fraud audits
- Asset misappropriation investigations
- Procurement & billing fraud detection
- Employee collusion or misconduct analysis
- Internal control and red flag assessments
Our forensic experts work closely with management and auditors to deliver insights that strengthen compliance and transparency.
Due Diligence Investigations
Whether you’re merging, acquiring, hiring, or investing — understanding your subject is critical.
Our forensic due diligence services cover:
- Background checks of companies, directors & vendors
- Financial health assessments
- Litigation history analysis
- Reputation and media verification
- Credential verification and risk profiling
We ensure factual clarity before critical business decisions are made.
Whistleblower Complaint Investigations
We offer impartial and confidential investigations into employee or vendor whistleblower complaints. Investigations may include:
- Financial misconduct
- Harassment or abuse allegations
- Data theft or sabotage
- Violation of company policies
We ensure whistleblower confidentiality, legal compliance, and a scientific investigative process.
Antifraud Policy Drafting
An effective antifraud policy is your first defense against corporate crimes.
FFIS helps businesses design or update internal policies and SOPs to:
- Define fraud and misconduct clearly
- Establish reporting mechanisms
- Set investigation protocols
- Educate staff on preventive measures
This service aligns with corporate governance and SEBI/Companies Act, 2013 expectations.
Legal Case Consultation & Expert Witness Support
We assist advocates and law firms in analyzing forensic aspects of ongoing or upcoming cases. Support includes:
- Case-based forensic evidence review
- Scientific opinion on existing reports
- Preparation of cross-examination strategies
- Expert witness testimony in court (if required)
- Scientific validation for document, cyber, or biological evidence
All our experts are certified and experienced in presenting their opinions under Section 45 of the Indian Evidence Act.
Background Verification & Digital Profiling
Prevent risk before it occurs. We help with:
- Employee & executive background checks
- Vendor or investor scrutiny
- Digital footprint analysis (social media & activity)
- Identity, criminal record, and document verification
Ideal for HR compliance, legal vetting, or high-value recruitment.
Our Deliverables Include:
- Confidential investigation reports
- Legal-compliant forensic documentation
- Risk matrix or red-flag summaries
- Advisory notes for legal or corporate action
- Court-admissible expert opinions (if required)