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Law, evidence and financial crime — explained.

Cybercrime, landmark judgments, AML and digital evidence. New posts every week.

Banking and Financial Law3 min read

Sample Master Service Agreement (MSA)

This Master Service Agreement (“Agreement”) is entered into as of [Date], by and between: Client: [Client Company Name], having its principal office…

An Indian lawyer and an American lawyer sitting in a modern day office with their laptops,
Banking and Financial Law3 min read

Master Service Agreement (MSA) for Outsourcing Work to India

India has become a global hub for outsourcing, offering cost-effective solutions and a highly skilled workforce. Whether it’s IT services, business process…

Banking and Financial Law5 min read

Crucial Elements in Service Level Agreements for Outsourcing Work to India

Crucial Elements in Service Level Agreements for Outsourcing Work to India Outsourcing to India has become a strategic move for companies worldwide…

Law Enforcement Training and Resources3 min read

Protected: Mastering Cyber World and Digital Forensics: A Comprehensive Training Guide for Police Officials

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ndian Police officer doing call data analysis on a big screen with a laptop on the desk, CDR papers, and an Excel sheet full of mobile numbers and location details
Law Enforcement Training and Resources3 min read

Protected: Best Practices for Analyzing Call Data Records (CDR): A Guide to Forensic Excellence

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Law Enforcement Training and Resources3 min read

Protected: Withdrawal of Money Using OTP Frauds: How Forensic Techniques Help Trace and Resolve Crimes

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Law Enforcement Training and Resources4 min read

Protected: Sextortion: How to Trace and Remove Videos Uploaded on Websites Using Forensic Techniques

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Law Enforcement Training and Resources4 min read

Protected: Biggest Cybersecurity Attacks in Indian History and the Role of Forensic Techniques in Resolving Them

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Indian court with a judge on dias and people standing down, overlay saying passing John Doe order
Criminal Law & Litigations2 min read

What is a John Doe order and how does it work?

A John Doe order represents a legal mechanism designed to address situations where a plaintiff seeks recourse against an unidentified or anonymous…

An Indian Police officer talking to his informant online on a laptop using Stenography
Law Enforcement Training and Resources4 min read

From Offline to Online: How Police Can Transition Traditional Intelligence to Prevent Crime Using Anti-Forensic Techniques

From Offline to Online: How Police Can Transition Traditional Intelligence to Prevent Crime Using Anti-Forensic Techniques In an increasingly digital world, the…

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