Banking Fraud Investigation

Algoritha Security’s team of experts from the banking realm have expertise in investigating banking frauds cases.

Insurance Fraud Investigation

Algoritha Security provides a wide array of insurance fraud investigation services to businesses, law firms and government agencies.

Forensic Due Diligence

Professional Services with extensive capabilities for identifying, acquiring, processing, analysing, and reporting of every aspect under digital Forensics investigation.

Background Screening

A dedicated team with comprehensive set of practices for background check of corporate and individuals to ensures the verification of claims made by the corporate & individuals

Asset Tracing

Financial investigators and forensic accountants at Algoritha Security have deep experience in tracing and recovery of assets.

Forensic Accounting

Algoritha Security is one of the top forensic accounting companies and provides the complete range of forensic accounting solutions.

Internal Investigation

Algoritha Security is frequently called upon by businesses to conduct internal investigations into allegations or suspicions of corruption.

Brand Protection and IPR

Brands are built after years of hard work and differentiate a product from others. When a brand earns the trust of its customers, it becomes absolutely essential to safeguard it against plausible damage and harm


A flexible, scalable eDiscovery service that empowers clients to reduce the time, cost and scope of discoveries.

Anti-Money Laundering and Counter Terrorism Financing

Capabilities to identify illicit origin of Money laundering and related crimes and identifying the evidence and path and provision of Terrorist financing.

Digital Forensics Services

A Comprehensive set of tools, practices and capabilities to collect the evidence, and artifacts, analyse the same and trace the compromise.