There is a sudden surge of fraud in the financial and non-financial sectors due to the digitalization and moreover the nos. have increased as maximum to 70% in digital frauds. Most of the forensic investigation mandates come from the infrastructure sector, banking and financial services, pharmaceuticals, besides private equity space. These sectors are plagued with issues of revenue leakages or cash leakages in the supply chain.

Analog Identity Theft nowadays is a bigger problem than digital Identity Theft. These are thefts of consumers’ identity data that are “non-digital,” meaning they don’t involve or start with any digital means and mainly includes physical theft like a stolen laptop or mail, and insider theft, where family members and employees at companies where you do business exploit their access.