Service Overview

What Cyber Forensics Means for Your Organisation

Codec Networks helps leadership find out what really happened, who was involved and what it cost, with evidence collected and preserved so that it stands up before regulators, insurers and courts.

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Why corporate clients need Cyber Forensics now

Incidents now arrive with legal, regulatory and financial consequences attached. Ransomware needs root cause and scope for regulators and insurers; frauds need evidence for recovery and prosecution; deepfakes and crypto add new kinds of evidence; and India's new criminal and evidence laws, in force since July 2024, set clear requirements for electronic records. Leaders are asked for facts within hours, not weeks.

₹22,845 croreIn 2024, Indian citizens lost about ₹22,845 crore to cyber fraud, up about 206% on 2023
5connected sub-services under one Board-level model
9stage delivery methodology for every engagement
3levels priced for small, medium and large enterprises

Source: MHA.

What Cyber Forensics is

Board-Level Cyber Security Consulting & Advisory Services is the Codec Networks practice that helps Boards of Directors, Audit and Risk Committees, CXOs and General Counsels understand, govern and reduce cyber risk. It treats cyber security as a business, legal and reputational risk that leadership must govern, not only as an IT control. Cyber Forensics & Threat Analysis is the sub-segment that establishes the facts after something goes wrong, and makes sure the evidence is there when it is needed. Codec Networks builds it on three parts:

Prepare

Whether logs, devices and procedures will produce usable evidence when an investigation starts.

We put in place: Forensic readiness policy, chain of custody, admissibility checklist and first-responder training

Investigate

What happened in an intrusion, fraud, insider case, crypto theft or deepfake scam.

We put in place: Malware and device forensics, insider and fraud analysis, crypto tracing and media forensics

Prove

Whether findings will stand before regulators, insurers and courts.

We put in place: Evidence indexes, BSA Section 63 certificates, expert reports and Board summaries

Five sub-services, one risk model

Each sub-service can be bought on its own or called on under an incident retainer. Codec Networks uses one evidence vault, one chain-of-custody process and one reporting standard across all five.

Executive-Level Forensic Readiness for Legal and Regulatory Investigations

Forensic readiness means an organisation can collect, preserve and present digital evidence quickly and lawfully when an incident, dispute or regulatory inquiry begins. Most organisations discover too late that logs were overwritten, devices reimaged or evidence handled without a record. Codec Networks builds readiness at the executive level: the policy, the logs, the people and the decision rights that make evidence usable.

What Codec Networks does
  • Reviews logging, retention and evidence sources against legal and regulatory needs, such as CERT-In's 180-day log retention.
  • Writes the forensic readiness policy, evidence handling procedures and chain-of-custody records.
  • Agrees decision rights for investigations with leadership, legal counsel and HR, including legal privilege and employee rights.
  • Trains first responders and runs an investigation tabletop for executives.

Client outcome: Evidence that is available, intact and admissible on the first day of an investigation.

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Corporate Intelligence and Forensic Analysis for Insider Threats, Data Theft and Fraud

Insider threats, data theft and fraud are often discovered late and investigated badly: an employee leaves with customer data, a vendor diverts payments, or an executive's email is used to approve a fake transfer. Codec Networks investigates these cases with forensic analysis and corporate intelligence, working with the client's counsel so that findings can support disciplinary, civil or criminal action.

What Codec Networks does
  • Scopes the investigation with counsel and preserves relevant devices, accounts, email and logs.
  • Analyses endpoint, email, cloud and access records to reconstruct what happened and when.
  • Gathers corporate intelligence from open sources on individuals and entities, lawfully and with counsel's direction.
  • Reports findings with an evidence index and supports recovery, disciplinary action and complaints to authorities.

Client outcome: Facts the Board and counsel can act on, backed by evidence that holds up.

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Malware Analysis (Static and Dynamic) and Device Forensics: Mobile, Cloud and Endpoint

After a ransomware attack or intrusion, leaders need to know how the attacker got in, what they did, what data was taken and whether they are still present. Codec Networks analyses malware in a controlled lab, statically and dynamically, and examines endpoints, servers, mobile devices and cloud accounts to build a timeline of the compromise and its scope.

What Codec Networks does
  • Triages the incident in the first 24 to 72 hours and advises on containment that preserves evidence.
  • Analyses malware samples statically and in a sandbox to find capabilities, persistence and indicators of compromise.
  • Examines endpoints, servers, mobile devices and cloud logs to reconstruct the attack path.
  • Reports root cause, data impact, a timeline and recommendations, including a summary for the Board and regulators.

Client outcome: Root cause and impact known, so the organisation can recover, report and close the gap.

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Blockchain and Cryptocurrency Forensics

Crypto-assets are used in ransomware payments, frauds, exchange hacks and money laundering. Because blockchain transactions are public, funds can often be traced through wallets, mixers, bridges and exchanges, if the analysis starts quickly and is done properly. Codec Networks traces flows, identifies points where funds reach regulated exchanges and prepares evidence for freezing requests and complaints.

What Codec Networks does
  • Collects the transaction identifiers, wallet addresses and timeline from the client and incident records.
  • Traces funds across blockchains, mixers, bridges and exchanges using blockchain analysis tools.
  • Identifies exchanges and service providers where funds can be frozen, and prepares information for counsel and law enforcement.
  • Reports findings with transaction graphs and an evidence index suitable for proceedings.

Client outcome: A clear trail of where the money went, in time to act on it.

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Generative AI Forensics for Synthetic Media Fraud: Deepfakes and Voice Spoofing

Generative AI makes it easy to fake a CEO's voice, a colleague's face on a video call or a document. In 2024 Arup confirmed that an employee transferred about US$25 million after a video call with deepfaked colleagues. Codec Networks examines suspected synthetic media, reconstructs how the fraud worked and helps the organisation strengthen its approval and verification controls.

What Codec Networks does
  • Preserves the suspected media, call records, messages and payment trail.
  • Analyses audio, video and images for signs of synthesis or manipulation using forensic tools and expert review.
  • Reconstructs the fraud: how the attacker obtained source material, contacted staff and bypassed approvals.
  • Recommends verification and payment controls and supports reporting, takedown and recovery efforts.

Client outcome: Deepfake fraud explained, evidenced and harder to repeat.

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Find your starting point

Answer 6 quick questions. The finder suggests which Codec Networks Cyber Forensics services to start with.

  1. If an investigation started tomorrow, would your logs and devices give usable evidence?
  2. Do you suspect an employee, vendor or executive of data theft or fraud?
  3. Have you been hit by ransomware, malware or an intrusion?
  4. Have funds been lost or paid in cryptocurrency?
  5. Was a payment or decision made after a suspicious voice or video call?
  6. Do you need findings that will stand before a court, regulator or insurer?

Your suggested starting point

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Who the service is for inside a client organisation

StakeholderWhat Codec Networks gives them
Board and Audit CommitteeIndependent facts on what happened, who was responsible and what it cost
General Counsel and legal teamsEvidence collected under privilege and prepared for proceedings
CISO and CIORoot cause, scope and assurance that the attacker is gone
CFO and treasuryFraud analysis, payment tracing and recovery support
HR and ethics teamsFair, evidence-based insider and misconduct investigations
Insurers and brokersIndependent findings for claims and coverage decisions
External counsel and law enforcementEvidence indexes, expert reports and BSA Section 63 certificates

Industries Codec Networks serves with Cyber Forensics

IndustryTypical Cyber Forensics priorities
Banking, NBFCs, payments and fintechPayment fraud, insider cases, crypto tracing and incident root cause
Insurance and cyber insurersClaims investigations and incident analysis
Law firms and corporate counselEvidence collection, eDiscovery and expert support
IT/ITeS, SaaS and GCCsData theft by staff, intrusion analysis and customer reporting
Healthcare and pharmaRansomware root cause and patient data scope
Manufacturing and infrastructureIP theft, vendor fraud and operational incident analysis
VDA exchanges and Web3Theft tracing, transaction monitoring and law enforcement support

How Codec Networks engages

Every engagement follows Codec Networks' nine-stage delivery methodology, adapted for investigations: from scoping and preservation through acquisition, analysis and reporting to proceedings support and lessons learned. Clients can choose Basic, Medium or Advanced levels, delivered per case, as a readiness project or under an incident response retainer.

Why clients trust Codec Networks with Cyber Forensics

CERT-In empanelledInformation security auditing organisation
NICSI empanelledApplication audit and compliance services
ISO certifiedISO/IEC 27001:2022, ISO 9001:2015 and ISO/IEC 20000-1:2018: we run the systems we build for clients
One teamGovernance plus VAPT, cloud and configuration reviews, Managed SOC, forensics and awareness training

Talk to Codec Networks

Ask Codec Networks for a forensic readiness review, or call immediately if an incident is live.

New Delhi
507, 5th Floor, New Delhi House, Barakhamba Road, Connaught Place, New Delhi – 110001

Gurugram
707, 7th Floor, Silverton Tower, Golf Course Extension Road, Sector 50, Gurugram – 122018, Haryana

Call
011 430 496 96 | 011 437 522 99 · +91 99716 76124 | +91 88007 88220 | +91 88003 31124

Write
mktg@codecnetworks.com

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