Expert in : FI, Security and Risk Consulting, Information Security
Experience : 26 years
Email : email@example.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:
Certified Fraud Accounting Professional (CFAP)
Contact us at the Netrika office nearest to you or submit a business inquiry online.
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Counterfeiting problem is spreading fast . Online pharmacies mention about genuine products. It’s sad that genuine products are shown as a differentiator.
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Netrika’s Training & Certifications provide access to experts, delivering authorized and industry-leading capsules, setting the stage for success.
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.
With the increasing number of cybercrimes, theft and fraud cases, corporate security has become one of the top priorities in the business world today.