Managing Director, Netrika
The Managing Director of Netrika Consulting India Pvt Ltd, Sanjay Kaushik is a Certified Fraud Examiner with over 26 years of experience across the fields of Fraud Risk Management, Due Diligence, Risk Assessment, Investigations, and Corporate Security Consulting. As a veteran domain expert, he has been involved in devising Anti-counterfeit Strategies for leading global businesses and was the Chief Operating Officer at one of the largest global risk consulting firms before co-founding Netrika.
Over the course of his career, Sanjay has assisted several top companies across multiple industries about acquisitions at a global level. This includes advising private equity groups on acquisitions and investments in emerging markets, and leading reviews and due diligence for target companies and their executive teams. He has also created a complete framework around the due diligence process and policies and has implemented technology-driven solutions to optimize the program. Armed with his expertise in forensic investigation, Sanjay has also advised a diverse set of global clients on fraud risk management and governance issues.
Sanjay has been trained and certified at the Transport Asset Protection Association (TAPA) and has helped a number of leading corporates establish their supply chains across international borders. He is a key member of several industry bodies and institutions such as the Council of International Investigators (CII), World Association of Detectives, APDI (Association of Private Detectives of India), FICCI CASCADE, and ASIS International. He is also the General Secretary of the Association of Certified Professional Investigators (ACPI) and a founder member of the Indian Association of Professional Background Screeners (IAPBS), in addition to being an Associate Member of ACFE (Associate Certified Fraud Examiner). Additionally, he has held the position of the Chairman of the Law Enforcement Council of ASIS India and is an ex-Chairman for Loss Prevention Council of ASIS India, Delhi Chapter #207.
For his demonstrated expertise in the field, Sanjay has been named the ‘Fraud Investigator of the Year 2017’ by Wealth & Finance International, UK. He has also received the prestigious ‘Investigation Professional of the Year’ Award at the 7th Security Leadership Summit in 2012, conferred by the ex-President of India, Her Excellency Smt. Pratibha Devi Singh Patil.