Team Netrika | Background Checks & Investigation Services

Organisations are trying to be proactive with their monitoring to spot suspicious people and packages before crimes occur.

Managing Director

CFE, CII, FCIISCM, CATS, CCPS, CFAP

Continuous background screening is gaining momentum as employers weigh the advantages of conducting post-hire screenings on their workforce

Co-founder & Director-PES

Counterfeiting problem is spreading fast . Online pharmacies mention about genuine products. It’s sad that genuine products are shown as a differentiator.

Co-Founder & Director-IPR

ICPS

We at Netrika aim to be in the top 5 in times to come soon, while maintaining cost competitiveness and quality of the work delivery.

Executive Director-FI

Director-Operations, Western Region and Southern Region

CFE

Achieving Excellence with a Global Vision- Netrika

Head-IPR, Northern & Eastern Region

Cybersecurity as a job can be challenging, requiring a combination of fine-tuned technical skills with imagination and versatility.

Director-Cyber Security

With our quality of work, we at Netrika enable businesses to grow and prosper by helping them address their security and risks.

Director - Security & Risk Consulting

Achieving Excellence with A Global Vision

Executive Director – FI

Achieving Excellence with A Global Vision

Associate Director - Cyber Security

Achieving Excellence with A Global Vision

Associate Director - Cyber Security

Achieving Excellence with A Global Vision

Associate Director - FI

Organisations are trying to be proactive with their monitoring to spot suspicious people and packages before crimes occur.

Sanjay Kaushik

CFE, CII, FCIISCM, CATS, CCPS, CFAP Managing Director

Continuous background screening is gaining momentum as employers weigh the advantages of conducting post-hire screenings on their workforce

Aashish Taneja

Co-founder & Director-PES

Counterfeiting problem is spreading fast . Online pharmacies mention about genuine products. It’s sad that genuine products are shown as a differentiator.

Dhruv Maingi

ICPS Co-Founder & Director-IPR

We at Netrika aim to be in the top 5 in times to come soon, while maintaining cost competitiveness and quality of the work delivery.

Col Sanganagouda Dhawalgi

CFE Executive Director-FI

Netrika’s Training & Certifications provide access to experts, delivering authorized and industry-leading capsules, setting the stage for success.

Suruchi Gaur

Associate Director- New Business, Marketing and Trainings

Cybersecurity as a job can be challenging, requiring a combination of fine-tuned technical skills with imagination and versatility.

Rajesh Kumar

Director-Cyber Security

With our quality of work, we at Netrika enable businesses to grow and prosper by helping them address their security and risks.

Kartik Vig

Director - Security & Risk Consulting

Counterfeit of Products is a real threat to the country and we at Netrika are fighting it with all our might to make our country a better place to live in.

Pravin Parab

CFE Director-Operations, Western Region and Southern Region

With the increasing number of cybercrimes, theft and fraud cases, corporate security has become one of the top priorities in the business world today.

Derick Ding

Member Advisory Board, Singapore

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Mr. Sanjay Kaushik,Managing Director, Netrika said two-factor authentication and regular change of password are the most important steps to be taken to keep a Twitter account secure.The same was covered by IndianExpress in the article "Experts on Twitter hack: Expect more such incidents, beware of third-party apps"

Read the full article "How Mystery Shopping can help Companies Re-evaluate Compliances PostLockdown" by Mr. Sanjay Kaushik, Managing Director, Netrika Consulting India. (You can read the article on page no 37)

Rajesh Kumar, Director, Cybersecurity, Netrika, says, “Negligent employees or fraudulent insider represents almost half of all enterprise databreaches, and they are considered to be the weakest link when attempting to safeguard an organization from cyberthreats." The same was covered in the article by Express Computer.

Cert-In Empanelled Netrika has recorded a 35% increase in cyberattacks in India, the same was covered by The Economic Times Magazine in their cover story on "Safety at Home".

Mr. Sanganagouda Dhawalgi, CFE, Executive Director-Fraud Investigation, Netrika authored article “Is this going to be the new normal for businesses…?” was covered by indiainfoline.

Mr. Rajesh Kumar, Director- Cyber Security, Netrika authored article “Impact of Fraud on services sectors like Banking and IT” was covered by PC Quest.

Mr. Rajesh Kumar, Director- Cyber Security, Netrika authored article “Coronavirus pandemic | Five tips to deal with increased risk of cyber threats due to Work from Home” was covered by Money Control.

Mr. Sanjay Kaushik, Managing Director- Netrika authored article “A glance at the Indian business landscape amid the viral outbreak” was covered by India Infoline. The article is based on economic fall-out and how business entities are trying to recover from the same.

Mr. Rajesh Kumar, Director- Cyber Security, Netrika shared his views on security concerns related to Banks in the article “Credit &Installments: Find out this important 'update' of SBI and ICICI banks! (கடன், தவணை: எஸ்பிஐ, ஐசிஐசிஐவங்கிகளின்இந்தமுக்கிய ‘அப்டேட்’ தெரிஞ்சுகோங்க!)” covered by @Financial Express Tamil.

Banks like SBI, Axis, ICICI and others are warning their customers to protect themselves against the EMI moratorium frauds. Rajesh Kumar, Director, Cybersecurity, Netrika Consulting India Pvt. Ltd. shared his views on it.“Read the full article “EMI moratorium scam: Fraudsters trick people trying to postpone EMI, loan payments” covered by Indian Express

Sanjay Kaushik

Managing Director

CFE, CII, FCIISCM, CATS, CCPS, CFAP

Aashish Taneja

Co-founder & Director-PES

Dhruv Maingi

Co-Founder & Director-IPR

ICPS

Col Sanganagouda Dhawalgi

Executive Director-FI

CFE

Pankaj Monga

Director & Global General Counsel

Derick Ding

Member Advisory Board, Singapore

Khalfan Alqubaisi

Member Advisory Board, UAE

Col Parakrama Dissanayake

Member Advisory Board, Srilanka

Angelo Bani

Member Advisory Board

Suruchi Gaur

Associate Director- New Business, Marketing and Trainings

Pravin Parab

Director-Operations, Western Region and Southern Region

CFE

Ashutosh Chowdhary

Head-IPR, Northern & Eastern Region

Rajesh Kumar

Director-Cyber Security

Kartik Vig

Director - Security & Risk Consulting

Mitsu Doshi

Executive Director – FI

Rahul Khattar

Associate Director - Cyber Security

Salil Kapoor

Associate Director - Cyber Security

Mr. D. Balasubramaniam

Associate Director - FI

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Compendium Edition IV

Cyber Security Preparedness Survey

Compendium Edition I

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