Grant Thornton Bharat and FCRF Publish Transformative Paper on Cybercrime Investigations

New Delhi, 13 February 2025 – In a significant step to strengthen cybercrime investigations in India, Grant Thornton Bharat, in partnership with the Future Crimes Research Foundation (FCRF), has published a research paper titled “Redefining Cybercrime Investigations: A Holistic Framework for Law Enforcement in the Digital Age.”

The paper, launched at the FutureCrime Summit 2025 in New Delhi, offers a structured approach to cybercrime investigation, integrating technology, procedural reforms, and cross-sector collaborations. The unveiling was marked by the presence of some of India’s most influential cybersecurity and law enforcement experts, underlining the increasing urgency to tackle digital threats effectively.

A Power-Packed Launch with Industry Leaders

The launch event was attended by top policymakers, law enforcement officials, and cybersecurity specialists, reinforcing the importance of addressing the growing cybercrime menace in India. Among the distinguished guests were:

• Dr. V.K. Saraswat, Member, NITI Aayog
• Lt. Gen. MU Nair, National Cyber Security Coordinator
• Devesh Chandra Srivastva, Special CP, Crime, Delhi Police
• OP Singh, Former Director General of Police, Uttar Pradesh
• Sanjay Bahl, Director General, CERT-In
• Rajiv Jain, Former Director, Intelligence Bureau
• Prof. Triveni Singh, Ex-IPS and Chief Mentor, FCRF
• Akshay Garkel, Partner and Leader, Grant Thornton Bharat
• Ramendra Verma, Partner and Leader, Grant Thornton Bharat

These thought leaders emphasized the importance of modernizing investigation techniques, citing the rise in sophisticated cyber threats targeting individuals, corporations, and government agencies.

Key Takeaways from the Paper

The paper delves into several crucial aspects of cybercrime investigations, presenting a roadmap for law enforcement agencies. The key highlights include:

1. Understanding the Latest Cybercrime Trends

Cybercrime is no longer limited to traditional frauds. The research highlights the evolution of cybercriminal tactics, including:

• New-age cybercriminals leveraging AI and deepfake technology
• The rise of cybercrime-as-a-service, making sophisticated attacks accessible to anyone
• The global reach of cybercrime, where attackers from foreign locations target Indian entities

2. Strengthening the Cybercrime Investigation Ecosystem

The report outlines the current state of India’s cybercrime investigation ecosystem, identifying gaps in resources, training, and digital forensic capabilities. It proposes a cybercrime management framework that includes:

• Technology-driven investigation lifecycle, using AI-powered analytics
• Improved coordination between agencies like CERT-In, NCRB, and law enforcement
• Enhancing digital forensic capabilities to track, trace, and convict cybercriminals

3. Challenges in Traditional Investigation Methods

While law enforcement agencies have made strides in tackling cyber threats, the paper highlights key roadblocks, including:

• Lack of skilled manpower in handling digital evidence
• Jurisdictional challenges due to cybercrimes originating outside India
• Inadequate forensic infrastructure, delaying investigations

4. A Proposed Framework for Cybercrime Investigations

The report introduces a structured approach for law enforcement to effectively investigate, track, and prosecute cybercriminals. This includes:

• Integrating AI-driven analytics for real-time crime pattern detection
• Standardizing forensic procedures across agencies for seamless cooperation
• Developing a specialized cyber police task force

5. Recommendations for the Future

To bridge the gaps, the paper suggests several forward-looking recommendations, such as:

• Enhancing investigation capabilities through training programs for law enforcement
• Strengthening cybersecurity policies with stricter regulations and real-time threat monitoring
• Raising public awareness to prevent cyber frauds through mass education campaigns

Why This Paper Matters

The launch of this research paper could prove to be a game-changer for India’s cybersecurity landscape. With cybercrime cases rising exponentially, the adoption of modern investigative techniques is no longer an option, but a necessity.

Prof. Triveni Singh, Ex-IPS and Chief Mentor at FCRF, emphasized:
“Cybercriminals are evolving rapidly. To counter them, we need a framework that blends intelligence, technology, and policy reforms. This paper aims to set the foundation for a future-ready cyber investigation ecosystem.”

Similarly, Akshay Garkel, Partner at Grant Thornton Bharat, noted:
“The increasing complexity of digital crimes requires a structured approach. This paper provides a roadmap for law enforcement to tackle these challenges efficiently.”

The Road Ahead

With the Indian government focusing heavily on digital transformation, there is a critical need for proactive cybersecurity measures. The collaboration between Grant Thornton Bharat and FCRF signals a strong commitment toward securing India’s digital ecosystem.

As law enforcement agencies look to adopt the recommendations, this report serves as a blueprint for a cyber-resilient future—ensuring that India remains ahead of cybercriminals in the ever-evolving digital battlefield.

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