Dheeraj Sangal Director – Forensic Investigations (FI) .

Expert in : Forensic Intelligence (FI)

Experience : .

Email : dheeraj.sangal@netrika.com

Phone : +91 124 488 3034

Dheeraj Sangal, Director of the Forensic Investigations division at Netrika Consulting India Pvt Ltd, carries 15+ years of risk consulting experience assisting retail/commercial/investment banks, private equity firms and corporate houses on assignments in global research involving counterparty/third-party/senior management integrity due diligence/Anti-Money Laundering (AML)/Know Your Customer (KYC) On-boarding and Periodic Reviews, primarily covering issues of reputational & ethical conduct, financial and corruption exposure, compliance, sanctions and pep/govt., exposure, behavioural and conflict management, amongst others.

Before joining Netrika’s FI team, Dheeraj was part of the Forensics team at PricewaterhouseCoopers for over four years and led the third-party due diligence practice. He had earlier worked with Deloitte and KPMG in their due diligence practices and was also a part of Deutsche Bank’s Asia-Pacific AML/KYC practice. Dheeraj has undertaken 50,000+ due diligence assignments on companies and key principals across sectors, primarily assisting clients in mitigating regulatory, operational, financial and compliance risks by conducting a detailed investigation on the targets and articulating findings on the target’s ownership structure, line of business, source of wealth/fund, negative news, regulatory defaults/actions, sanctions and litigation profile.

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Accreditations & Affiliations

Forensic Interview Solutions
Global E2C
Association of Certified Fraud Examiners
ASIS International
International Trademark Association
Institue of Directors
Award 2024
Award 2023
India IP award 2022
India IP award 2021
Entreprenuer of the Year Award 2020
Business Protection Award 2019
Cobra Award 2019
Business Sphere Award 2018
Fraud Investigator of the Year Award
Award for Outstanding Contribution in Risk Management
Security Project Design of the Year