Banking Forensics
Banking Forensics - Proactive, Preventive, Protective
Truth Labs services are curated for Proactive forensics to decode potential fraud by which way prevent fraud and protect banking institution’s reputation and assets.
With comprehensive suite of forensic services tailored specifically to the security, investigative, and compliance needs of banks, Truth Labs empower your teams with scientific, legally admissible evidence to detect, investigate, and prevent financial fraud.
- Truth Labs has been rendering Fraud Risk Prevention and Investigation Services aiding in detection and deterrence of fraud for many reputed banks.
- Provides Court-ready reports—critical for both internal action and legal proceedings.
- Conducts Training programs for security, compliance, and investigation teams to enhance fraud prevention and response.
- Our services complement the internal controls and IT security, serving as an extension of the bank’s risk management framework.
Going Beyond the numbers
- Fraud Investigations – internal and external fraud, embezzlement, and asset misappropriation
- Anti-Money Laundering (AML) – Transaction monitoring, risk assessments, and SAR (Self Assessment Report) preparation.
- Litigation Support & Dispute Resolution – Providing expert witnesses, quantifying losses, supporting legal proceedings.
- Regulatory Compliance Reviews – Assessing adherence to financial regulations and assisting in remediation.
- Third-Party Risk Management – Vendor and customer due diligence, especially around financial relationships.
- Whistleblower & Ethics Hotline Support – Running confidential reporting channels and investigating reported misconduct.
Why Our Lab Sets the Standard
We raise the bar with professionals who value discretion, intelligence, and quiet impact.
Certified Integrity
Accredited & Certified: NABL accredited (ISO/IEC 17025) and ISO 9001 certified—ensuring reports are legally valid and court-admissible.
Specialized Toolsets
Our toolsets combine forensic science methods, financial auditing techniques, and advanced technology platforms
Confidential by Design
Your trust is protected by our uncompromising commitment to confidentiality.