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

Expert in : FI, Security and Risk Consulting, Information Security

Experience : 26 years

Email : sanjay@netrika.com

Phone : +91-124-488-3000

Sanjay Kaushik, ARVP ASIS International Region 13 A, Former Chairman ASIS International, Chapter 207, India and Managing Director Netrika Consulting India Pvt Ltd, is a recognised expert in Fraud Risk Management, Corporate Security Consulting, Risk Assessment, Investigations, Anti Counterfeit Strategies, with over 26 years of experience including working as Chief Operating Officer of one of the largest Risk Consulting Firm.

Netrika, under the leadership of Sanjay, has won the “Most successful Risk consulting company 2018”. Sanjay has been conferred with “Fraud investigator of the year 2017” by Wealth & Finance International, UK. He is the proud recipient of the prestigious “Investigation Professional of the year 2012” Award in the 7th Security Leadership Summit.

Netrika, under the leadership of Sanjay, has also won the “Security Design of the Year” award by Secutech in 2015

Sanjay is an authorised trainer for Certified Fraud Examiner. He has been trained & certified in Transport Asset Protection Association (TAPA) and has helped many corporates in securing their supply chain in international borders.

Sanjay is a member of ASIS International, Association of Certified Fraud Examiner (ACFE), Council of International Investigators (C.I.I), World Association of Detectives, and FICCI CASCADE.

Sanjay has been Chairman of Law Enforcement Council of ASIS India and Ex-Chairman for Loss Prevention Council of ASIS India, Delhi Chapter #207.

Sanjay has been Trained and Certified in the following: 


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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 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