Expert in : FI, Security and Risk Consulting, Information Security
Experience : 26 years
Email : email@example.com
Phone : +91-124-488-3001
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, U K. He is the proud recipient of 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 authorised trainer for Certified Fraud Examiner. He has been trained & certified in Transport Asset Protection Association (TAPA) and have helped many Corporates in securing their supply chain in international borders.
Sanjay is 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 have 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:
Certified Crime Prevention Specialist (CCPS)
Certified Anti Terrorism Specialist (CATS)
Enterprise Risk Management
Investigative Skills for Security Managers
Certified Fraud Accounting Professional (CFAP)
Executive Protection for Security Management
Contact us at the Netrika office nearest to you or submit a business inquiry online.
Organisations are trying to be proactive with their monitoring to spot suspicious people and packages before crimes occur.
Continuous background screening is gaining momentum as employers weigh the advantages of conducting post-hire screenings on their workforce
Counterfeiting problem is spreading fast . Online pharmacies mention about genuine products. It’s sad that genuine products are shown as a differentiator.
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.
Netrika’s Training & Certifications provide access to experts, delivering authorized and industry-leading capsules, setting the stage for success.
Cybersecurity as a job can be challenging, requiring a combination of fine-tuned technical skills with imagination and versatility.
With our quality of work, we at Netrika enable businesses to grow and prosper by helping them address their security and risks.
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.
Enabling organizations to focus on core competencies & manage the risks with more confidence, leaving operational risk management challenges to us.
With the increasing number of cybercrimes, theft and fraud cases, corporate security has become one of the top priorities in the business world today.
Intellectual property is a key aspect for economic development. We provide a specialized and comprehensive anti-piracy program that aggressively combats piracy in a multi-pronged approach