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 24 years of experience including working as Chief Operating Officer of one of the largest Risk Consulting Firm.
Sanjay has been conferred with “Fraud investigator of the year 2017” by Wealth & Finance International, U K.
Sanjay 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 has been trained and certified in Transport Asset Protection association (TAPA) and have helped many Corporates in securing there supply chain in international bor-ders.
Sanjay is on board of advisors of Gujarat Forensics Science University.
Sanjay is General Secretary of Association of Certified Professional Investigators (AC-PI), founder member of Indian Association of Professional Background Screeners (IAPBS), Member Council of International Investigators (C.I.I), Member World Associa-tion of Detectives, Member of APDI (Association of Private Detectives of India), an As-sociate Member of ACFE (Associate Certified Fraud Examiner) Member FICCI CAS-CADE, and Member ASIS International
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