Netrika
Plot #353, Behind Star Mall NH, Vijay Vihar, Sector 30 Gurgaon, Haryana 122001
Phone: 0124-2883000

TEAM

About Team

Sanjay Kaushik

CATS,CCPS, CFAP, FCIISCM
Managing Director

sanjay@netrika.in
+91 124–288-3001

Sanjay Kaushik, Former Chairman ASIS International, Chapter 207, India and Managing Director Netrika Consulting India Pvt Ltd, is a recognised expert in Anti Counterfeit Strategies, Corporate Security Consulting, Risk Assessment, Investigations, Anti Fraud investigations, with over 23 years of experience including working as Chief Operating Officer of one of the largest Risk Consulting Firm.

Sanjay is the proud Recipient of Prestigious “Investigation Professional of the year 2012” Award in the 7th Security Leadership Summit.

Sanjay has been trained and certified in Custom Trade Partnership Against Terrorism (CTPAT), A US Custom Compliance and have helped many Corporates in securing there supply chain in international borders. Sanjay is on board of advisors of Gujarat Forensics Science University.

Sanjay is General Secretary of Association of Certified Professional Investigators (ACPI), founder member of Indian Association of Professional Background Screeners (IAPBS), an Associate Member of APDI (Association of Private Detectives of India), an Associate Member of ACFE (Associate Certified Fraud Examiner).

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:

  • P.E.A.C.E - Suspect Interviewing technique, Australia.
  • Enterprise Risk Management.
  • Investigative Skills for Security Managers.
  • Certified Fraud Accounting Professional (CFAP).
  • Executive Protection for Security Management.

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