Sanjay Kaushik

ICPS, CFAP

Managing Director , Gurgaon

01242883001, +91-9871093338.

Biography

Sanjay is a recognized expert in Corporate Investigations, Fraud, Security Consulting and Risk Assessment with over 19 years of experience including working as Chief Operating Officer of one of the largest Risk Consulting Firm in India. A proud Recipient of Prestigious "Investigation Professional of the year 2012" Award in the 7th Security Leadership Summit. He is also on board of advisors of Gujarat Forensic Science University. Very recently he has been recognised for his outstanding contribution in the field of Risk Management and Forensics by honourable Justice Mr. Siddharth Mridul during the celebration of 67th Constitution day by Indian National Bar Association.

He is the former Chairman ASIS International, Ex-Chairman of Law Enforcement Council of ASIS India and Ex-Chairman for Loss Prevention Council of ASIS India, Delhi Chapter # 207. He is Vice Chair APDI – Knowledge and Skill. He is the founder member of Indian Association of Professional Background Screeners (IAPBS), an Associate Member of APDI (Association of Private Detectives of India) and member FICCI CASCADE. He is also certified in The Reid's Technique of Interviewing and Interrogation by Reid and Associates, Illinois, Chicago (USA) as well as an International Crime Prevention Specialist from International Society of Crime Prevention Practitioners,USA

   


Capt. Praveen Dahiya

CFE, ICPS

Director – FIS (Forensic Investigations & Security )

01242883007

Biography

Capt. Praveen Dahiya has more than 15 years of experience in domestic and overseas Investigations, Fraud Prevention/Examination, Integrity, Compliance and Security.

He has honourably served in the Indian Army as a commissioned officer and successfully led teams at the world's highest battlefield with sub-zero temperatures and counter insurgency environment at J & K. He has working knowledge of Telecom, Finance, IT, Aviation, Steel, Power, Oil, Education and Real Estate Industries. He is a Certified Fraud Examiner from ACFE, USA. An International Crime Prevention Specialist from International Society of Crime Prevention Practitioners, USA, An Anti-Money laundry and KYC professional from IIBF, Certified Lead Auditor in ISO 27001 (Information Security) And a Lead Implementer in ISO 31000 (Risk Management)

He is also an Honoured Recipient of a "Security Project Design of the year" award by Secutech India.


Aashish Taneja

 

Co- Founder & Director Gurgaon

01242883033

Biography

Aashish is a member of NAPBS- National associations of professional background screeners. He is one of the most experienced and knowledgeable professional in India with in depth knowledge of International Compliance in background checks and has a total experience of over 10 years. He has been operating in the Industry since a considerable time and has in-depth work experience.

He is resourceful in providing quality and on-time work to those clients who are facing the problem of dealing with fake applicant claims while going through the process of recruitment. He also has an in-depth knowledge about various checks like Company Research, Address & Criminal verification along with Gap checks & Database checks which have become an integral part of the process.


Dhruv Maingi

ICPS

Co- Founder & Director Gurgaon

01242883003

Biography

Dhruv manages the Business Intelligence team at Netrika in India and has tremendous knowledge of fraud investigations across verticals of information services, banking & financial institutions.

He has been an integral part of Netrika, since its inception and has worked with well renowned investigation companies as the Head of Operations (IPR, Anti-Piracy & Due Diligence). After spending considerable time in the Industry, he has availed an opportunity to divert it to the niche areas of Investigations & Due Diligences.

He holds an Executive Program Diploma in Business Management from IIM, Kolkata. He completed his graduation from Amity, Noida, in the field of Information Technology and is also a certified International Crime Prevention Specialist.


Ashutosh Chowdhary

Head IPR

Gurgaon

01242883002

Biography

Ashutosh has over 18 years of experience in counterfeit product investigations, Credit & Collections and Sales with demonstrated background of trustworthiness and professional ethics. He became an integral part of Netrika in 2014 and has since then been achieving newer milestones. He has worked for many portfolios which have helped companies save and recover stacks of dollars in addition to improve their processes associated with bad debt recovery and reconciliation of accounts.

He successfully led teams at some of the best global MNCs. He has been a key person in Forecasting, Budgeting, Business Planning and Execution. His Strength is achievement oriented with excellent people management skills and an ability to manage change with ease.


Pravin Parab

CFE

Associate Director , Western Region

022-32281412

Biography

Pravin is a commerce graduate and an alumni of Maharashtra Police Academy has more than 24 years of work experience. He has nearly 13 years of corporate experience and has served Mumbai Police for more than 10 years as an officer. He has completed his PGDBA from Welingkar Institute in General Administration. He has a command in investigating Copyright and Trade mark cases including investigation of spurious products. Getting information of place where such spurious activities are carried, covertly getting digital evidences, doing recce of the area, establishing local contacts, etc.

He is also a Certified Fraud Examiner and Certified Internal Auditor ISO 9001, Also holds a Certification in UN's Global Compact's 10th principle against corruption.

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