All types of handwriting, signatures, printed/typed matter involving forgeries, obliterations, erasures, alterations etc. On bank cheques, drafts, sale deeds, agreements, promissory notes, wills, GPA, minutes books, stamp papers, laminated documents, rubber stamps, colour scanned/printed manipulations etc. in Civil or criminal matters.
All documents thumb impressions suspected to have been forged on wills, GPAs, sale deeds, cheques, promissory notes, registration documents etc. or any object suspected to contain invisible or visible fingerprints or palmprints for development;
10 digit finger print taking for visa and immigration purposes(FPImp)
“What the use of fingerprints was to the 19th century and DNA analysis was to 20th, forensic accounting will be to the 21st century’. – Gordon Brown
Recent corporate failures in India had led to a growing awareness of the need for accounting and finance professionals to acquire the skills to identify and act upon indicators of poor corporate governance, mismanagement, fraud and other unethical behavior. Traditional accounting and finance education focused on transactions and how they were recorded and interpreted. Forensic Accounting will identify the underlying characteristics of the transactions, including potentially unethical or fraudulent behavior and Truth Labs already undertook cases of such frauds in India and abroad.
Any computer based fraud or abuse such as obscene emails, pornographic blogs, hacking, unauthorized access, intellectual property theft, social engineering, data leakage, defamatory, emails, illegal trade / money circulation, mobile phone data recovery etc. requiring tracking, authentication, data retrieval, data recovery etc.
Identification of speaker/Voice and authentication of audio recordings from mobile, computer, IVR, Voice recorders in trap, bribery, Fraud, defamatory, infidelity, hoax calls etc.;Identification of faces / images/ photos from pictures, MMS, Video clips and authentication of Video recordings from mobile, computer, CCTV, video recorders, SPY cameras in infidelity, theft, obscene mails, porno images, edited, Morphed pictures etc.; Enhancement of quality of audio and video.
In case of disputed paternity. child swapping, hereditary matters, rape and murder, identification in mass disasters, visa and immigration protocols, genetic checks in IVF and surrogacy, transplantation donor ID checks, plant DNA, Wildlife DNA etc.-Undertaken in collaboration with india’s leading DNA center, CCMB, CSIR, Hyderabad.
Psychological screening of suspects for Cheating, fraud, theft, burglary, abuse, harassment, misappropriation, threat or any other white collar crimes, violent crimes, terrorism, infidelity, dishonesty, doubtful integrity, pre-employment screening, post-employment loyalty checks, behavioral profiling.
Visit the scene of incidents/ crime relating to loss / destruction to the persons or property in cases of theft, burglary, cheating, misappropriation, sexual assault or other serious crimes to process evidence of fingerprints, fibers, glass, blood etc.; and forensic analysis.
Evaluation based on study of post mortem reports, medical history, hospital records, diagnostic reports, inquest reports, photos, video, sketches, histo-chemical and histo-pathological reports in all suspected cases of death, rape, murder, sexual assault, bodily injuries and other hurt cases
Examination of physical, chemical and biological substances for characterisation / comparison