Advisory Board Member
Corporate Fraud Crime
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 recognised ex-pert in Fraud Risk Management, Corporate Security Consulting, Risk Assessment, Investiga-tions, 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 Mr. Kaushik has won the ‘Most successful Risk consulting company 2018’. Sanjay has been conferred with “Fraud investigator of the year 2017” by Wealth & Fi-nance 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 Kaushik's leadership the company also won the “Security Design of the Year” award by Secutech in 2015
Member of ASIS International, Association of Certified Fraud Examiner (ACFE), Council of International Investigators (C.I.I), World Association of Detectives, and FICCI Homeland Committee, Mr. Khaushik have been Chairman of Law Enforcement Council of ASIS India and Ex-Chairman for Loss Prevention Council of ASIS India, Delhi Chapter # 207.