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.
My biggest achievement in the current role is that my team is able to support & provide the business verticals a strong and durable control framework and risk mitigation platform based on which the company can achieve its ambitious future growth plans.
Sanjay Kaushik
Managing Director, Netrika Consulting India Pvt Ltd, ARVP ASIS International Region 13 A
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 celebrated expert in Fraud Risk Management, Corporate Security Consulting, Risk Assessment, Investigations, Anti Counterfeit Strategies, with almost three decades of incredible experience, including working as Chief Operating Officer of one of the largest Risk Consulting Firms. He is part of the IPR Committee of ASSOCHAM and the FICCI Homeland Security Committee.
Netrika, under Sanjay’s leadership, has won the “Market Intelligence Facilitator” of the year 2022 by ASSOCHAM in the 8th MSME Excellence Award, “Firm of the IP Enforcement” 2021 by ASSOCHAM, “The Most Successful Risk Consulting Company 2018″ award and “Security Design of the Year” award by Secutech in 2015.
Sanjay has been conferred the “Fraud Investigator of the Year 2017” by Wealth & Finance International, UK. He is also the proud recipient of the Prestigious “Investigation Professional of the year 2012” Award at the 7th Security Leadership Summit.
He is an authorised trainer for Certified Fraud Examiner and the Transport Asset Protection Association (TAPA), apart from being a trainer and speaker on various investigation techniques globally. He has helped many corporates in securing their supply chain within international borders.
Sanjay is a Member of the FICCI Homeland Security Committee, ASIS International, Association of Certified Fraud Examiners (ACFE), Council of International Investigators (C.I.I), and World Association of Detectives. He has been the Chairman of the Law Enforcement Council of ASIS India and Ex-Chairman of the Loss Prevention Council of ASIS India, Delhi Chapter #207.
Sanjay Kaushik
Report Writing , CFE , Investigation , Law , Anti – Bribery Corruption , Investigative Interviewing
Sanjay Kaushik, ARVP ASIS International Region 13 A, Former Chairman ASIS International, Chapter 207, India and Managing Director Netrika Consulting India Pvt Ltd, is a recognised 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 Sanjay has won the ‘Most successful Risk consulting company 2018’. Sanjay has been conferred with “Fraud investigator of the year 2017” by Wealth & Finance International, U K. He is the proud Recipient of Prestigious “Investigation Professional of the year 2012” Award in the 7th Security Leadership Summit.
Netrika, under the leadership of Sanjay has also won the “Security Design of the Year” award by Secutech in 2015.
Sanjay is authorised trainer for Certified Fraud Examiner. He has been trained & certified in Transport Asset Protection association (TAPA) and have helped many Corporates in securing there supply chain in international borders.
