Our Trainers Comm. Kartik Vig CCPS, CCSMS, Lead Auditor ISO 45001, Security Auditor – Engagement Director and Security expert Comm. Kartik Vig is designated as the Director (Security & Risk Consulting) with Netrika and has extensive experience (25 years plus) in the security domain (risk assessment, security audits, security design etc.), market assessment, strategy formulation […]
Our Trainers Surat Mukherjee Lead Trainer/ Subject Matter Expert Certified Risk Examiner – ACFE Expert in : CA, CMA, CFE, CISA, CRICP 30 years experience in all aspects of Accounting, Auditing, Risk Management and Financial management. Direct experience with the best corporate houses which has taught me how to manage resource and be focused on result-oriented approach. […]
Our Trainers Sanjay Kaushik Managing Director, Netrika Consulting India Pvt Ltd, ARVP ASIS International Region 13 A Rotarian Sanjay Kaushik, Certified Fraud Examiner (CFE) USA, FCIISCM, CATS, CCPS, CFAP, ARVP ASIS International Region 13 A, Former Chairman ASIS International, Chapter 207, India and Managing Director Netrika Consulting India Pvt Ltd, is a renowned and […]
Sanganagouda Dhawalgi Specialties: • HR & Payroll Frauds, . Fraud Risk Assessment & Anti-fraud Advisory, • Anti-corruption Investigations and Compliance Reviews,• Vendor risk Assessment & Procurement Frauds,• Anti-money laundering & KYC,• Fraud Investigations,• Due Diligence & Business Intelligence,• Background Investigations, • Dispute services . • Mystery Shopping, • Grey Market Survey• Investigative Interviewing ,• • […]
• Professional experience: 33 years• Executive Vice President, SBI Life (Retd.)• PHD Scholar from Mumbai University, Master in Science (M.Sc.) , RIMS Fellow (RF), Certified Risk Management Professional (CRMP) by RIMS, USA, Fellow of Life Office Management Institute (FLMI) by LOMA, USA, Associate in Customer Service (ACS) by LOMA, USA, Associate in Risk Management (ARM™) […]
Harshwardhan Rawat Project Manager/ Security Expert – Harshvardhan Singh Rawat x` Singh Rawat has over 10 + years of experience in end-to-end execution of Risk Management Consulting projects across BFSI, Oil & Gas, Manufacturing, Textile and Pharmaceutical. Harshvardhan has extensively worked and led various assignments involving Physical Security and Fire Safety Assessment, Event and Executive […]
As the President and CEO of Forensic Interview Solutions FIS® Jonathan co-ordinates a collaborative team of international experts specializing in P.E.A.C.E. investigative interviewing who have developed an international reputation delivering scenario-based training courses, consultancy, and solutions to public and private sector organizations across the world.Forensic Interview Solutions FIS® was founded by Jonathan in 2008 after […]
Jeff has completed 26 years policing. He is currently a Detective Constable within the Gwent Police Learning & Development Unit with investigative interview training at the core of his role. He is a level 2 specialist in suspect, sex offender , Child protection, adult vulnerability and terrorism interviewing. Jeff has interviewed on over 65 murder […]
Kerry Marlow retired with exemplary conduct as a Detective Inspector in South Wales Police after 34 years service, 29 of which had been in various CID roles.He was the Force Interview Adviser for the last 4 years and on an ad hoc basis since 1995. His portfolios included, ACPO Regional interview Co-coordinator for Wales, ACPO […]
Explosive Ordnance Disposal (EOD), Singapore Armed Forces (Retired). IEDD/ EOD Trainer-Mentor: UNMAS Projects in Somalia and Iraq-Kurdistan. Principal Technical Consultant, Gravitas International. Adjunct Trainer, ICPTVR – RSIS, NTU. Associate Practicing Management Consultant (APMC), Singapore Business Advisors and Consultant. Gerard was a EOD-Counter Terrorism (Analyst) practitioner with 36 years of experience with the SAF before retiring […]
