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Clue 4 Evidence Private Limited

Bengaluru, Karnataka

| GST  29AADCG5079M1ZZ

| Verified Supplier

View Mobile Number 74% Response Rate

Clue 4 Evidence Private Limited

Clue 4 Evidence’as the name indicates, we are the professionals who link the clue as the evidence in the Fraud and Risk management sector. We arethe Forensic experts essentially with a clear vision to render our knowledge and expertise which are the results of learning and practically engaging ourselves in solving the crimes. “Clue 4 Evidence” is established with a Vision to deliver professional quality service to the clientsbyoffering solutions to the new age frauds and managing risk factors that have crept into the daily transactions in both legal and non-legal issues.

Not every concern can be taken to the Law Enforcement Agency and even if it is, the time duration for justice / returnsmay seem like eternity. Being pro-active and taking preventive measures might lead to reduction or even elimination of a possible hassle/tangle. That is where we “Clue 4 Evidence” play a crucial role in rendering our services to investigate fraudulent activity, and to analyse the possible risks in the day to day transactions.​

Factsheet

Basic Information

Nature of BusinessService Provider
Company CEOPhaneendar
Legal Status of FirmPrivate Limited Company

Statutory Profile

GST No.29AADCG5079M1ZZ
CIN No.U74140KA2009PTC050342

Aim / Vision / Mission

To be the ultimate experts in the field of forensics and to offer fraud and risk management services and be the source for justice Add your own image by double


To be the provider of comprehensive & integrated forensic service with a reputation for ENTHUSIASTIC service, EFFECTIVE quality, EFFICIENT reporting and timely EXPERT advise.

Clientele


BMW (Navnit Motors)
ABB India Ltd.
Sony India Pvt. Ltd.
ACS India Pvt. Ltd.
Food World Super Markets.
Fowler Westrup (I) Pvt. Ltd.
Century Real Estate Holdings Pvt. Ltd
Shoba Developers
Acropetal Technologies Pvt. Ltd.
Terrier Securities and Detectives Pvt. Ltd.
Walkers Detectives
Jasky Exports Pvt. Ltd.
Unique Instruments and Mfrs. Pvt. Ltd.
GETS Information Technologies
Unitech Business Inc.

& Many More

HSBC
TATA AIG Life Insurance Company
State Bank of India
UCO Bank
Mahindra & Mahindra Financial Services Ltd.
Dhanlaxmi Bank
HDFC Bank
ICICI Bank
AXIS Bank
National Co-operative Bank Limited
Regional Institute of Co-operative Management
Regional Institute of Rural Banking
CMC Bank Ltd.
MSCM - Co-operative Bank Ltd.
Allahabad Bank

& Many More

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About Us

Evidence being one of the most wanted element in any legal trials / enquiries, failure in presenting appropriate authenticated evidence at suitable stage of the trial has been always a challenge in legal practice today. When criminals are acquitted while everyone blames the legal system, we had a different way to look at the situation and contribute our skills to the society and to be the reason for getting Justice to the victim.

Clue4 Evidence Forensic Investigations Private Limited (Clue4 Evidence Forensic Lab) is a dedicated corporate entity and has been recognised as the competent Forensic Laboratory in the field of testing and investigations. Incorporated in the year 2009, Clue4 Evidence Forensic Lab is now the most preferred Forensic partner for various high profile cases which are being investigated by Police and special investigation agencies across the country.Having the corporate office at Bangalore, Clue4 Evidence Forensic Lab has been efficient in delivering various Forensic services to several clients across India and across the globe. The company has also been successful to offer Forensics as a tool to prevent the frauds and not just to investigate and has earned the clients from various sectors including banking, finance, insurance, housing development corporations, law enforcement (police and courts), educational institutions, corporates and individuals across the globe.

In the past several years of experience, the company has contributed to educate the people through numerous Workshops, Seminars and Certifications. The reports submitted by Clue4 Evidence has been a key evidence in passing judgements in several cases. Today, Clue4 Evidence Forensic Lab is known for its credibility and efficiency and as an organisation, we strive to offer the forensic needs of this society with the same spirit.

Clue4 Evidence Forensic Lab is managed by a team of forensic experts headed by the Managing Director Mr. Phaneendar B.N. Being recognised as one of the youngest court appointed commissioner having his Masters degree in Science and also being a Law graduate, he has been successful in guiding various senior counsels, Police officers and Judges to bridge the gap between law and evidence which facilitates the proper adjudication of the trials.Read More

MD's Message

Mr. Phaneendar B.N. MSc, LLB (LLM, MSc-Fsc, PGDCLCF)
Managing Director and Chief Forensic Expert

“Clue4 Evidence is not just a Forensic Lab, it is the Bench Mark in conducting the accurate Forensic Examination. It’s my pleasure to observe that Clue4 Evidence is preferred for its Integrity and Quality in Forensic Examination against any other Government or Non-government labs in India. While many have stated that there is a huge need for Independent Forensic Labs in India, I believe that Clue4 Evidence Forensic Lab is not only an Independent Forensic Lab but also an Intelligent Forensic Lab. I feel proud to share that none of our Forensic Reports are set aside by any courts and have always been at the professional and legal standards. Clue4 Evidence Forensic Lab is actively engaged in breaking several monopolies and wrong practices in the Forensic profession and one can ONLY expect the FAIR and accurate results in any case we are involved. I only recall following the quote for whatever Clue4 Evidence Forensic Lab had been today: “As a calf follows its mother among a Thousand cows, so the (good or bad) deeds of a man follow him” I personally believe in above quote and so is our team of young forensic experts.Read More

Our Projects

Clue4 Evidence Forensic Lab strongly believes in intellectual upgradation by research in the respective field of operations. All the staff of Clue4 Evidence are actively involved in research projects and are presenting their results before appropriate platforms. The students who are interested to take up any research projects under our expert's guidance are encouraged with a working space and appropriate materials. The research associates are also allowed to interact with our clients to get the questionnaire filled. Together with the Forensic Tools, Software, Instruments, Materials and guidance we believe that we are providing an appropriate platform for early and effective research outputs.

Our Mission

“To be the corporate of comprehensive & integrated forensic services with a reputation for ENTHUSIASTIC approach, EFFECTIVE quality, EFFICIENT reporting and timely EXPERT advice.

Our Vision

“To be the ultimate experts in the field of forensics and to offer fraud and risk management services and be the source for justice.”
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