Aayush Kaushik Director – Forensic Investigation CII

Aayush Kaushik is an accomplished professional in forensic investigations, cyber intelligence, and fraud detection, with a career spanning over seven years. He currently leads the forensic investigations practice at Netrika, where he manages complex cases involving internal fraud, whistleblower investigations, mystery shopping, kickback schemes, cyber incidents, and intelligence-driven assignments.

Aayush holds a BBA-LLB from Vivekananda Institute of Professional Studies (GGSIPU) and an MSc in Corporate Risk Management from Bayes Business School, City University of London. He is a Certified International Investigator (CII) with the Council of International Investigators, an overseas member of the Association of British Investigators (ABI), and a member of ASIS International.

Over the past several years, Aayush has worked closely with law enforcement agencies, corporate legal teams, and multinational companies on high-impact investigations that require a blend of legal acumen, digital expertise, and operational insight. His work extends across:

• Digital forensics and E-discovery

• Mystery shopping

• Intelligence gathering operations

• Cyber breach response and Root cause analysis

• Whistleblower-driven internal investigations

• Kickback and Fraud investigations

Aayush’s role involves not only identifying and analyzing evidence but also providing strategic guidance to organizations on post-incident risk mitigation, exposure assessment, and fraud prevention frameworks. His multidisciplinary expertise allows him to address threats across both digital and physical domains.

Known for his commitment to innovation, Aayush actively explores the latest tools and forensic technologies to enhance investigative outcomes. His forward-thinking approach reflects his belief in creating the future of forensics—where data, intelligence, and ethics converge to protect organizational integrity in an evolving threat landscape.