Dispute Resolution

EXCELLENT RESULTS IN COMPLEX HIGH-STAKE PROBES/LITIGATIONS ACROSS JURISDICTIONS BY ED, CBI, INTERPOL, EOW, POLICE AND OTHER LAW ENFORCEMENT AUTHORITIES, INCIDENT RESPONSE WITH MEDIA AND OTHER STAKEHOLDERS.

Investigations by Law Enforcement Authorities are conducted under various criminal statutes and law laid down by constitutional courts and departmental procedural guidelines
Our team is well versed in legal, procedural and technical aspects of investigations and evidence collections
Our clients have reposed full faith in us time and again and have come out in flying colours
Our expertise in anti-fraud and anti-corruption helps immensely for internal investigations
Our expertise in digital forensics with our own digital forensics’ tools, labs and in-house experts gives an edge and credence to our work
We are India’s leading investigative, white-collar and economic offences practices among the peers. The experience and expertise of our team is unmatched
Our partners and team members have been investigators for good part of their life and had been training investigators across the world themselves
(Client references available on request)

Member, Supreme Court Bar Association / Delhi High Court Bar Association
Founder, Cyber & Data Privacy Bar Association
Chairman, Centre for Research on Cyber Crime and Cyber Law
Visiting Faculty, National Institute of Criminology and Forensic Sciences (Min of Home, Govt of India)
Visiting Faculty, National Investigation Agency (Min of Home, Govt of India)
Trainer to EOW, Delhi Police, Mumbai Police, Pune Police
Trainer to various state police, narcotics control bureau, taxation authorities, PF authorities on cyber crime, cyber law, digital evidence
Founder Chairman, Computer Society of India, Noida Chapter
Member, Data Security Council of India / Indian Society of International Law / Information Systems Audit & Control Association (USA)
Mr. Agarwal is a known cyber guru, investigator and ‘sankat mochan’ for corporates and individuals being implicated and in trouble.
Having so far trained 15000 law enforcement officers and 2500 judicial officers and advised on more than 1000 cases, he is much sought after for dispute resolution on banking, finance, recovery, technology, media, IPC crimes, cyber crimes, PMLA, FERA, PCA, IPR company law, property and family matters

Former Special Director General, National Investigation Agency (NIA)
Former Joint Director, Central Bureau of Investigation (CBI)
Former Joint Director CBI, (Interpol Division)
Former Director General, Bureau of Research & Development (BPR&D, Ministry of Home, Government of India)
Member, Bar Council of Delhi
Mr. Wasan in his illustrious career had handled various high profile and high stake economic and corruption investigations across the borders. He is one of the most sought after speaker on white collar crimes, dispute resolution, digital evidence, crimes and evidence, Interpol and international law relating to extradition, treaties, prosecution in international jurisdictions, evidence collections in international and national jurisdictions
Mr. Wasan advises Indian companies and MNCs on Economic, PMLA, RERA and IPC offences. His expertise on Interpol and international criminal justice is unique and much sought after. He excels in white collar crime advisory, dispute resolution, Internal investigation and audit, anti-corruption, fraud and investigation procedures

Mobile data extraction tool from Cellebrite, Israel

Forensic disk imaging of computers/mobile phones/CCTV data storage etc. with legally acceptable reporting
Data Extraction from Mobile, Hard Disk
Email-Analysis.

Memory capturing/RAM dump
Mobile data undeletion/recovery
Password and screen lock support
Router log capturing and analysis
Server data & log analysis
Support in Investigation and life cycle of Acquisition, Preservation and Presentation of digital evidence