Services built for investigating officers.
Acquisition, analysis and reporting of digital evidence, plus the training and software that support it.
Our commitment to law enforcement
Since 2008, FDI Labs has worked only with government law enforcement agencies. We do not take private or individual forensic work under any circumstance.
We stand ready to support the Income Tax Investigation Wing and other agencies with forensically sound, court-defensible digital evidence. We welcome empanelment or engagement by your office and will provide credentials and case references on request.
Core services
Digital evidence acquisition
Forensic imaging of desktops, servers (physical and virtual), laptops and portable devices, plus cloud-hosted data, on site or in the lab.
Search and seizure support
Examiners deployed alongside investigating officers for on-site imaging, with chain of custody kept from seizure to closure.
Extraction and analysis
Recovery and examination of data from accounting, ERP and business platforms, including custom systems built by the entity under investigation.
Forensic reporting
Clear, defensible reports prepared for investigating officers and for presentation in court.
Virtual digital asset investigation
Crypto wallets, exchange accounts and blockchain transaction trails, for agencies handling crypto-related financial crime.
Fintech forensics through AuditX
Our AuditX Fintech arm examines fintech platforms, digital payments and their data structures.
Training and workshops
Over 300 sessions on digital evidence handling, imaging, cloud and mobile acquisition, and case studies, for NADT, NACIN, DGGI and others.
Systems we examine
Proven experience with widely used accounting and ERP platforms.
- Tally, including Tally Prime and Tally ERP 9
- SAP
- Oracle Financials and Oracle ERP
- Microsoft Dynamics and Navision
- Custom billing, inventory and accounts software
Sectors we understand
More than 13 business domains, including:
- Brewery and liquor manufacturing
- Leather and leather goods
- Pharmaceuticals
- Retail clothing, grocery and FMCG
- Restaurant chains and food service
- Consulting firms and educational institutions
- Charitable institutions, trusts and welfare enterprises
Software we build for forensics
Beyond third-party tools, we develop proprietary software used only for digital forensic support.
Data Semantic Analyser
In development. It groups mixed data, such as accounting records, documents and communications, into one coherent structure so officers can search and index large data sets faster than with keyword tools.
Case Management Application
Built for search, seizure and raid operations, especially those of the Income Tax Department. It manages case records, evidence logs and documents from seizure to closure, keeping chain of custody consistent across locations.
Agencies we have worked with
- Income Tax Investigation wings
- Enforcement Directorate (ED)
- Directorate of Revenue Intelligence (DRI)
- Directorate General of GST Intelligence (DGGI)
- Competition Commission of India (CCI)
- Serious Fraud Investigation Office (SFIO)
- Central Bureau of Investigation (CBI)
- National Investigation Agency (NIA)