Workshops Conducted in Collaboration with Microsoft

One-Day Workshops on Cyber Security : Issues & Strategies at Constitution Club, Delhi for Senior Officers of National Investigation Agency and Enforcement Directorate, Andhra Pradesh Police Academy, Hyderabad, Sardar Patel University of Police Security & Criminal Justice, Jodhpur, SBI Corporate Center, Mumbai and NALSAR University of Law, Hyderabad for police officers of the states of Delhi, Andhra Pradesh, Telangana and several government and bank officials in 2014-15.

One -Day Workshops on Handling VoIP based Cyber Crimes at Constitution Club, Delhi, Police Gymkhana Hall, Mumbai, Police Headquarters, Kolkata and Hotel Gateway, Vijayawada for Police Officers of the states of Delhi, Maharashtra, Andhra Pradesh, Telangana, Kolkata and north eastern states in 2016.

Exclusive One Day Workshops for Higher Judiciary on “Advances in Forensic Science: Best Practices for Successful Investigation, Prosecution and Adjudication of Cyber Crimes”, one at Maharashtra Judicial Academy, Mumbai for over 400 Judicial, Prosecution and Police Officers on 22nd January 2017, inaugurated by The Hon’ble Chief Justice, Dr. (Mrs.) Manjula Chellur, Bombay High Court & Patron-in-Chief, Maharashtra Judicial Academy and second one at West Bengal Judicial Academy, Kolkata on 28th May, 2017 for over 120 Judicial, Prosecuting and Police Officers along with around 30 Trainee Officers undergoing Induction at WBJA.

A large number of workshops and training programs have been conducted in the National and State level Judicial, Police, Banking and Insurance Academies and companies like HAL, Bangalore, for more than 3000 judicial, police, bank, insurance, prosecutors & advocates and other allied professionals from financial, corporate and academic organizations from Kashmir to Kanyakumari.

  • National Judicial Academy, Bhopal
  • National Police Academy, Hyderabad
  • Indian Banking Association
  • Reserve Bank of India
  • National Investigating Agency for several Police Officers on regular basis.
  • National Crime Record Bureau for over 300 Police Officers from India and abroad in 2014 and 2015.
    National Institute of Criminology and Forensic Science for several hundreds of Judicial, Legal and Police Officers on regular basis.
  • National Insurance Academy for officers from several life and non life insurance companies, underwriters and re-insurers on Investigation of Insurance Frauds on a regular basis.
  • Dr. Gandhi P C Kaza, Chairman, Truth Labs addressed the Members of Indian Chambers of Commerce, Kolkata on “Leveraging Forensic Technologies for Achieving Excellence in Corporate Governance”(11 Apr., 2018)
  • Dr. Gandhi P C Kaza, Chairman, Truth Labs delivered a talk on “Forensic Technologies for Effective Debt Recovery Process” to the Senior Judges at District Redressal Appellate Tribunal, Mumbai (20 Jan., 2018).
  • Session on “Fraud Risk Management” at the Insurance Industry Symposium organized by ICICI Lombard GIC (18 Nov., 2016)
  • Dr T H Chowdary Endowment Lecture – CTMS – World Telecom Day (17 May, 2017)
  • ICICI Lombard GIC Annual Meet at Hyderabad (5 June, 2014)
  • Information Warfare School, IAF, Jalahalli, HAL, Bangalore.
  • A session on “Basics of Forensic and Crime Scene Investigation” at a Security Conclave on “Managing Terror & Crime” organized by ASIS International at Delhi in 2011.
  • A lecture by Dr. Gandhi P C Kaza, Chairman, Truth Labs on “Managing Economic Frauds” at TN Finance Conclave organized by Confederation of Indian Industry at Chennai (20 Feb., 2014).
  • Presentation to The Heads of Finance Group, Chennai on “Leveraging Forensic Technologies for Combating Corporate Frauds” (21 June, 2013)
  • A lecture by Dr. Gandhi P C Kaza, Chairman, Truth Labs on “Counterfeiting & Piracy: Effects and Solutions for the Electronics and IT Sectors” in a conference organized by Confederation of Indian Industry & Andhra Pradesh Technology Development and Promotion at Hyderabad (17 Apr., 2014).
  • A session by Dr. Gandhi P C Kaza, Chairman, Truth Labs on “Countering Piracy & Counterfeiting to Safeguard Society and Economy” at conference on “Fostering Innovations and Creativity in Indian Industry through Intellectual Property for Higher Growth Trajectory – World IP Day-2014” organized by FICCI and Microsoft at Delhi (26 Apr., 2014).
  • Leveraging Science & Technology for Managing Security at Andhra Pradesh Private Security Association, Hyderabad (25 Oct., 2013).
  • Sessions by Dr. Gandhi P C Kaza, Chairman, Truth Labs on ” Latest Developments in Forensic Science & Forensic Medicine”, at a conference on “Building a Research Institution – Training Program on Science Administration & Research Management” in February 2015 and “Capacity Building Program for Prosecution Directorate of Govt. of UP” in March 2015 organised by Administrative Staff College of India, Hyderabad.A session on “Cyber Crime: An imminent threat – Are we prepared for it?” at GMR Pan India Security Summit 2010 at Hyderabad.
  • Public Participation in Promoting Integrity & Eradicating Corruption: Changing Facets of Vigilance Enforcement with Phenomenal Advancements in Science & Technology – B.H.E.L., Ramachandrapuram, Hyderabad (5 Nov., 2016)
  • Changing Paradigms in Criminal Investigation & Justice – The MARCH Meeting at Hotel Taj Banjara, Hyderabad (16 Oct., 2016)
  • Orientation Program on Forensic Science for District Judges of all Districts of Karnataka State at National Law School India University, Bangalore.
  • A session by Dr. Gandhi P C Kaza, Chairman, Truth Labs on “New Developments in Forensic Science and Technology for improving Professionalism in Medico-Legal Aspects” at AP FORENSICON 2013 at Vishakhapatnam.

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