Our Customized Solutions

Forensics & Investigations

We advise clients worldwide on operational and business risks, disputes and financial investigations, through discreet engagement with our network of contacts, our reporting provides clients with commercially relevant facts that goes beyond the public records and helps them to address complex business and political issues. We help clients protect capital, assets and people in areas of: Global Fraud Investigation, Anti Bribery & Corruption Consulting, Intelligence Gathering, Investigative Due Diligence, Key Personnel Integrity Checks, Asset search, Cyber Forensics.

Pre-Employment Screening

We are dedicated to provide you with timely, accurate with cutting-edge technology and cost-effective background checks to help you make those important hiring decisions. Our strong network of Global intelligence provide quality background screening solutions customized according to your industry. Our comprehensive screening services encompass swift and reliable 360 degree Background Checks, Employment Checks, Credit Checks, Criminal History, Gap Verification ,Drug Testing, Form I-9, Biometric Tests, Identity Checks and much more….

IPR & Brand Protection

We offer unmatched experience with our network of resources to protect your brand, patent, trademark or product from threats that may arise in any corner of the world. We can provide the information and evidence to our clients for litigation support, to facilitate identification and seizure of counterfeit and gray market goods. Our Brand Protection & Intellectual Property Services include Market Survey, IPR Investigations & Enforcement Actions, Counterfeiting & Piracy, Trademark Infringement, Cyber Surveillance & Investigations as well as Litigation Support…

Security & Risk Management

Our Risk Management services and Resilience Consulting helps clients: focus on areas of increased risk and address the entire gamut of emerging risks to include challenges due to cyber, geopolitical and other emerging trends. We provide bespoke solution to help clients safeguard their people, property, information and reputation: Netrika is uniquely equipped to deliver complete security consulting and support throughout the country and around the world through its range of services including: Security Design & Audits, TSCM, Security Trainings, Executive Protection…


Sanjay Kaushik MD, Netrika, former Chairman ASIS Chapter #207 is a recognized expert in Corporate Investigations, Fraud, Security Consulting and Risk Assessment with over 21 years of experience including working as Chief Operating Officer in one of the largest Risk Consulting Firm. Sanjay is a proud Recipient of Prestigious "Investigation Professional of the Year award”.

Affiliations & Certifications
Recent News
  • Netrika India is proud to be an exclusive certified NASSCOM(National Association of Software & Services) member this year.

  • Netrika India in association with CIISCM again coming up with another certification on Anti-Terrorism which is Certified Anti-Terrorism Specialist (CATS) this February (27th-1st March) 2017 in Mumbai.

  • Sanjay Kaushik, MD Netrika has been awarded for his outstanding contribution in the field of Risk Management and Forensics from Honourable Justice Mr. SiddharthMridulduring celebration of 67th Constitution day by Indian National Bar Association.

Case Studies

Due Diligence

Netrika assists corporate and financial clients in identifying, initiating and evaluating potential transactions.

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Brand Protection

Intellectual property experts to safeguard their brands and products even in the world's most remote locations.

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Our Corporate Investigations practice helps organizations in business assurance, in the matters of corporate fraud allegations including kick backs or financial mismanagement

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