National Forensic Sciences University · Zero Touch Bank Statement Forensic Service
English · हिन्दी (soon)
DRAFT v0.2 · W3-07For NFSU review. Highlighted text is still to be confirmed. Example cases are illustrative, with simulated data.
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Short films for busy officers

Start with the one-minute film. Made for a phone, and easy to forward.

Explainer · 1 minute

Two officers. One case.

One officer reads 47 statements by hand. The other emails them to Zero Touch, and two working days* later the trail is back.

Illustrative case. Simulated data.

Read the voice-over
  1. Two officers. One case. Forty-seven bank accounts.
  2. One reads every statement, line by line.
  3. The other emails them to Zero Touch.
  4. Two working days later, the trail is back.
  5. The scheme promised investors a monthly income, paid out of new deposits.
  6. Then it was layered through group companies, to the promoter and his associates.
  7. And out, into property, gold, cash, and money sent abroad.
  8. Eight point zero nine crore to freeze. Property and jewellery to attach.
  9. The promoter and his associates: linked, located, arrested.
  10. A report for the charge sheet.
  11. Evidence the court can follow. All the way to conviction.
  12. By hand, this case takes two to four months. And the hard parts often get skipped.
  13. Three steps. Nothing to install. From NFSU, government to government.
  14. Send the statements. Receive the evidence. Your next money-trail case? Email Zero Touch today.

Two officers · 30-second cut

The same case in half the time. Made to forward on WhatsApp.

Read the voice-over
  1. Two officers. One case.
  2. One reads by hand. The other emails Zero Touch.
  3. Two working days later, the trail is back: collected, layered through group companies, and into property, gold and money sent abroad.
  4. The money frozen. An arrest. Then the charge sheet.
  5. All the way to conviction.
  6. From NFSU, government to government.
  7. Send the statements. Receive the evidence. Your next money-trail case? Email Zero Touch today.

Zero Touch Case Files · coming

A case film for each kind of unit

Illustrative case. Simulated data.

Case Files · Cyber CrimeThe part-time jobIn production · 90 s

The part-time job

One task-scam complaint opens a 37-account mule network.

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Case Files · Cyber CrimeThe digital arrestIn production · 90 s

The digital arrest

A fake officer on a video call, and fourteen mule accounts behind one transfer.

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Case Files · Economic OffencesThe passbook queueIn production · 90 s

The passbook queue

A deposit scheme collapses. 47 statements show where the savings went.

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Case Files · CID · Bank fraudTurnover on paperIn production · 90 s

Turnover on paper

“Sales” that were the company’s own money, sent round shell companies.

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Case Files · Anti-NarcoticsOne UPI paymentIn production · 90 s

One UPI payment

One buyer’s UPI payment leads up to a cashier, two fronts and a flat.

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Case Files · District policeThe stock that never cameIn production · 90 s

The stock that never came

23 shopkeepers paid in advance. The money left the same day.

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How-to · coming

Three short videos, one task each

How-to 1 · about 80 sSending a caseIn production · 9:16

Sending a case

For station investigating officers: count the accounts and know the fee, email the statements from your official id.

How-to 2 · about 90 sReading the draftIn production · 9:16

Reading the draft

For investigating officers: start with the summary, find where the money went and what is left.

How-to 3 · about 75 sUsing it in your caseIn production · 9:16

Using it in your case

For investigating and supervising officers: act on the leads while they are fresh, call for the next statements.

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