Sanjay Kaushik CFE, ARVP ASIS International Region 13 A, Former Chairman ASIS International, Chapter 207, India and Managing Director Netrika Consulting India Pvt Ltd, is a recognized 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 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” awardby Secutech in 2015
Sanjay is an authorized 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. Over the years, he has been trained and a certified professional of Certified Crime Prevention Specialist (CCPS), Certified Anti Terrorism Specialist (CATS), Enterprise Risk Management, Investigative Skills for Security Managers, Certified Fraud Accounting Professional (CFAP), and Executive Protection for Security Management and the hunger to excel never stops here.
IFSC CODE : KKBK0000203
MICR No.: 110485046
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