Sanjay Kaushik, ARVP ASIS International Region 13 A, former chairman ASIS International, Chapter 207, India, and managing director Netrika Consulting India, is a recognized expert in fraud risk management, corporate security consulting, risk assessment, investigations, 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 Kaushik has won the ‘Most successful Risk consulting company 2018’. He has been conferred with “Fraud investigator of the year 2017” by Wealth & Finance International, U K. Kaushik is the proud recipient of the prestigious “Investigation Professional of the year 2012” Award in the 7th Security Leadership Summit.
Netrika, under the leadership of Kaushik has also won the “Security Design of the Year” award by Secutech in 2015. Kaushik is an authorized trainer for Certified Fraud Examiner. He has been trained and certified in Transport Asset Protection Association (TAPA) and has helped many corporates secure their supply chain in international borders.
Kaushik is a member of ASIS International, Association of Certified Fraud Examiner (ACFE), Council of International Investigators (C.I.I), World Association of Detectives, and FICCI CASCADE. He has been chairman of Law Enforcement Council of ASIS India and Ex-Chairman for Loss Prevention Council of ASIS India, Delhi Chapter # 207.