Netrika Consulting India Pvt. Ltd.
Plot no.-2, Industrial Estate, Udyog Vihar, Phase – IV Gurugram, Haryana 122015
Phone: 0124-2883000

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CATS (Certified Anti Terrorism Specialist) Training Program by Netrika, Bengaluru India from 15 – 17 Feb 2018

CCPS (Certified Crime Prevention Specialist) training Class is scheduled from 22 – 24 January 2018 at Delhi, India

Yet Again an Insightful CATS session organized by Netrika India in collaboration with their international partner (Global E2C) from 07th-09h September 2017. Congratulations to all the participants for successfully completing the certification.

Netrika Consulting India successfully organised and hosted "CIISCM Security and Crisis management India Conference" at JW Marriott Juhu Mumbai on December 16, 2016. The immense industry speakers, delegates and sponsors contributed equally to make it a big succes

Team Netrika Consulting and Investigation being recognised by Senior RSO, Mr. Christopher Gillis, Sr. RSO, New Delhi, U.S. Embassy India for Netrika's relentless support to OSAC at multiple occasions.

Netrika India is proud to be the Sponsor and as well as the Exhibitor at the SHRM Annual Conference & Exposition on 29th-30th September at Taj Palace Hotel, New Delhi. Netrika was also designated as the Associate Partner for the said conference.

Sanjay Kaushik, MD Netrika receiving the recognition award for his outstanding contribution in the field of Risk Management and Forensics from Honourable Justice Mr. Siddharth Mridulduring celebration of 67th Constitution day by Indian National Bar Association.

Capt. Praveen Dahiya, Director, FIS- Netrika Consulting and Investigation sharing his thoughts during a Panel discussion on "Collaborative Growth" at Secona India Annual Conference in Kuala Lumpur, Malaysia.

Netrika India is proud to be a part of 16th International Supply Chain Risk & Security Conference organised by Transported Asset Protection Association (TAPA) on 6th-7th Oct 2016 at Vietnam. Capt. Praveen Dahiya, Director-FIS represented and spoke on the topic "Cargo Loss Investigations - An Investigator's Perspective"

Netrika India is proud to be the Sponsor and as well as the Exhibitor at the SHRM Annual Conference & Exposition on 29th-30th September at Taj Palace Hotel, New Delhi. Netrika was also designated as the Associate Partner for the said conference.

Netrika India in collaboration with their international partner (Global E2C) successfully organised & hosted the CATS training Program, Bangalore session from 15th-17th September 2016. Congratulations to all the participants for successfully completing the certification.

Netrika India in collaboration with their international partner (Global E2C) successfully organised & hosted the CCPS (Certified Crime Prevention Specialist) training Program, Mumbai session from 14-16 July 2016. Congrats to all the participants for successfully completing the certification.

Netrika India in collaboration with their international partner (Global E2C) successfully organised & hosted the CATS training Program, New Delhi session from 23-25 June 2016. Congrats to all the participants for successfully completing the certification.

Sanjay Kaushik, MD- Netrika is representing at the "Make In India" Delegation, an initiative by Indian National Bar Association (INBA), taking place in the House of Commons/ UK Parliament, London, United Kingdom!!

Netrika is proud to be a sponsor in association with Indian National Bar Association (INBA) for the event “Legislative Gaps in the Cyber Era” -Harmonising Indian Law With The International Legal Regime at Parliament? with Ms. Meenakshi Lekhi, Member Parliament, Lok Sabha, senior officials from Singapore High Commission & ?USEmbassy? and other International Delegates.

Sanjay Kaushik, ICPS, CFAP, MD, Netrika is presenting at the award function organised by SECONA at Mumbai.

Netrika co-sponsored& participated at the Diplomatic Security 100th Anniversary Charity Race/Walk, an initiative by OSAC(Overseas Security Advisory Council) at Embassy of United States. Along with some of the members from New Delhi chapter of OSAC, a large group of people from the Embassy, Diplomatic community, and Indian police.

Event Mar 8, 2016

OSAC Monthly Meet,Gurgaon

Jyoti Khetarpal, Associate Director - Forensic Investigations and Security - NETRIKA delivering lecture on New Age Frauds and Role of CSO at OSAC Delhi Chapter Quarterly meeting @ Bank of America, Gurgaon (India).

Netrika in collaboration with Global E2C Singapore, organised the CCPS (Certified Crime Prevention Specialist) training at Aero City Delhi. Top-notch organisations like Flipkart, Reliance Industries, Vodafone etc. were the part of this training program. This is the first CCPS program in India organised by Netrika. We congrats to all participants for successfully completing the certification, the 1st batch of CCPS in Asia.

Capt. Praveen Dahiya, Director - Forensic Investigations & Security presenting his thoughts/experience on Close Protection at NABARD.

Sanjay Kaushik, ICPS,CFAP, the Managing Director of Netrika Consulting, India is presenting during ACMA's Conference on Automotive Aftermarket - Strategic for Sustenance at The Royal Meridian, Chennai.

Sanjay Kaushik, ICPS,CFAP, the Managing Director of Netrika Consulting, India is speaking at the session at FICCI CASCADE Conference on ILLICIT Trade - Threat to National Security.

Sanjay Kaushik, ICPS,CFAP, MD- Netrika Consulting, India is speaking at the 10th Leadership Security Summit organised by CAPSI on Jan 2016. Mr. Kaushik is welcoming Honourable Minister of Tribal Affairs Jual Oram.



CATS (Certified Anti Terrorism Specialist) Training Program by Netrika, Bengaluru India from 15 – 17 Feb 2018

Netrika in collaboration with Global E2C Singapore organised the CATS training Program in Mumbai, in the month of June & December 2015. Companies like Vodafone, RBI, Reliance Industries, British Gas, Flipkart, IndusInd Bank, etc. were the part of this training program. Congrats to all for successfully completing the certification.

Netrika is proud to be one of the sponsors at the International Bar Association’s (INBA) 66th National Law Day at Shang-Re La, New Delhi.

Inauguration by Sanjay Kaushik, MD- Netrika at 1st ASIS CSO Roundtable with Chief Guest Mr. ML Sharma, Peter Piazza, Rajan Luthra and Vivek Ahlawat at ITC Maurya in New Delhi.

Event Oct 7, 2015

Global Legal ConfEx, Dubai

Panel Moderated by Sanjay Kaushik at Global Legal ConfEx in Dubai Sanjay Kaushik,ICPS, CFAP, MD, Netrika moderating a session on “Creating Anti-Fraud Culture in Your Organisation” at Global Legal ConfEx- Dubai 2015 organised by GOAL.

Event Sep 24, 2015

SHRM Annual Expo, New Delhi

Netrika participated as a Sponsored and Exhibited at SHRM Annual Expo on 24 September, 2015 at JW Mariott, New Delhi.

Event Sep 16, 2015

Netrika signed MoU with SECONA

Netrika to manage the online Job Portal for Secona. The Portal to be launched soon on Secona Website.

Netrika sponsored ASIS and OSAC members monthly meet in New Delhi.

Sanjay Kaushik, ICPS,CFAP, the Managing Director of Netrika Consulting, India is speaking at the session at FICCI CASCADE Conference on ILLICIT Trade - Threat to National Security.

Sanjay Kaushik, MD- Netrika is providing Training with Sanjay Kumar Joint Commissioner of Police, Pune on IPR enforcement issues. This was an initiative by FICCI and supported by Maharashtra Police.

Netrika in collaboration with Global E2C Singapore organised the CATS training Program in Mumbai, in the month of June & December 2015. Companies like Nisa Global, Mahanagar Gas, IndusInd Bank etc. were the part of this training program. Congrats to all for successfully completing the certification.

Event Apr 28, 2015

Global Legal ConfEx, New Delhi

Sanjay Kaushik, MD- Netrika is sharing dais with other participants at Global Legal ConfEx organised by GOAL at India habitat Centre, New Delhi.

Event Mar 16, 2015

Secutech Award, Mumbai

Netrika won the Security Project Design of the year award at Secutech Mumbai on. The award was received by Capt Praveen Dahiya, Director-FIS, Netrika.



Internet Fraud Casebook: The World Wide Web of Deceit

Contributed by JyotiKhetarpal, Associate Director- FIS, Netrika Consulting India

Published by John Wiley & Sons Inc.

Internet Fraud Casebook: The World Wide Web of Deceit is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of Internet fraud in varied industries throughout the world.

Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice Topics included are phishing, on-line auction fraud, security breaches, counterfeiting, and others.

Bribery and Corruption Casebook: The View from Under the Table

Contributed by JyotiKhetarpal, Associate Director- FIS, Netrika Consulting India.

Published by John Wiley & Sons Inc.

Real case studies on bribery and corruption written by expert fraud examiners Bribery and Corruption Casebook: The View from Under the Table is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of bribery and corruption cases in varied industries throughout the world. Each case outlines how the bribe or corruption was engineered, how it was investigated, and how perpetrators were brought to justice. Written for fraud investigators, auditors, compliance officers, and corporate lawyers. Reflects the recent crackdown on bribery and prosecution of cases under the Foreign Corrupt Practices Act (FCPA).

Insurance Fraud Casebook: Paying a Premium for Crime

Contributed by JyotiKhetarpal, Associate Director- FIS, Netrika Consulting India.

Published by John Wiley & Sons Inc.

Real case studies on insurance fraud written by real fraud examiners Insurance Fraud Casebook is a one-of-a-kind collection consisting of actual cases written by fraud examiners out in the field. These cases were hand selected from hundreds of submissions and together form a comprehensive picture of the many types of insurance fraud—how they are investigated, across industries and throughout the world. Entertaining and enlightening, the cases cover every type of insurance fraud, from medical fraud to counterfeiting.

Financial Statement Fraud Casebook: Baking the Ledgers and Cooking the Books

Contributed by JyotiKhetarpal, Associate Director- FIS, Netrika Consulting India

Published by John Wiley & Sons Inc.

A comprehensive look at financial statement fraud from the experts who actually investigated them. This collection of revealing case studies sheds clear insights into the dark corners of financial statement fraud. Includes cases submitted by fraud examiners across industries and throughout the world Fascinating cases hand-picked and edited by Joseph T. Wells, the founder and Chairman of the world's leading anti-fraud organization? The Association of Certified Fraud Examiners (ACFE) ? And author of Corporate Fraud Handbook Outlines how each fraud was engineered, how it was investigated and how the perpetrators were brought to justice.

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