EDCI, head office in Kolkata and working on pan-India basis, specializes in a range of critical services such as Corporate Due Diligence, Cyber Crime Investigation, Fraud Investigation and Security Risk Management for both private and public sector enterprises. Being an ISO 9001:2015 certified organization, registered with MSME, LEI, D&B, and enlisted with UNITED NATIONS GLOBAL COMPACT, and proud members of APDI and NASSCOM, EDCI has been constantly attracting the attention of various leading organizations to partner with.
Sunjoy Nath
Founder of EDCI
The organization is headed by Sunjoy Nath, the Founder of EDCI. He is a military veteran, a cyber expert and an elite member of INTERPOL Metaverse Expert Committee and United Service Institution of India (USI). USI is India’s pre-eminent think tank on matters of national security. Mr. Sunjoy is having 27 years of experience in the field of Aviation, Physical Security & Investigation. He is qualified for ‘counter insurgency and counter terrorism’ from Rastriya Raksha University. He is also the associate member of the Ex-Police Officers Guild, Kolkata Police and West Bengal Police. Mr. Nath has been appointed as the Councillor for the State of West Bengal by International Council for Industrial Security & Safety Management. He is also the Mentor of Change of NITI Aayog, Mentor of Start-up India – GoI, Member of Expert Committee of GoI, STCC and NCVT in the fields of aviation and drone. Apart from these he is a syllabus committee member of technical education, Government of West Bengal in the field of drone/ UAV. FITIG Association has nominated him as President for the State of West Bengal and in-charge of North Eastern States. He is also a certificate holder from various world-renowned organizations like US Department of Homeland Security, UNDSS, UNODC, OSCE, DCSA, to name a few and always aspires to provide best advisory and consultation services in security and investigation domains and verticals to Indian industries. He has achieved Investigation Leadership Award 2024 from APDI.
EDCI has been taking initiative to create awareness among people from various states of India. Now by engaging and deploying volunteers CYBER CRIME COUNTER CORPS (CCCC) in every district of India, it will strengthen awareness programme to make Indian people aware of newly emerging digital fraud such as loan apps, job fraud, crypto scam, supply chain attack, digital arrest, gold finance scam etc., in real and virtual world.
EDCI’s core services include Corporate and External Due Diligence, Corporate Fraud Investigation, Cybercrime Investigation, Defaulter/ Skip Tracing, Asset Tracking, KYC, Background and Identity Verification, Security Risk Management, OSINT investigation etc. The organization has been serving many corporates, Govt. Departments, various prestigious banks and NBFCs, insolvency professionals (IPs), resolution professionals (RPs), CAs and lawyers.
