Committee Against Smuggling and Counterfeiting Activities Destroying the Economy

Sanjay Kaushik

Managing Director, Netrika Consulting India Pvt Ltd

 

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 Anti Counterfeit Strategies, Corporate Security Consulting, Risk Assessment, Investigations, Anti-Fraud investigations, with over 23 years of experience including working as Chief Operating Officer of one of the largest Risk Consulting Firm.

Sanjay is the proud Recipient of Prestigious “Investigation Professional of the year 2012” Award in the 7th Security Leadership Summit. Sanjay has been trained and certified in Transport Asset Protection association (TAPA) and have helped many Corporates in securing there supply chain in international borders.

Sanjay is on board of advisors of Gujarat Forensics Science University. Sanjay is General Secretary of Association of Certified Professional Investigators (ACPI), founder member of Indian Association of Professional Background Screeners (IAPBS), an Associate Member of APDI (Association of Private Detectives of India), an Associate Member of ACFE (Associate Certified Fraud Examiner).
Sanjay have been Chairman of Law Enforcement Council of ASIS India and Ex-Chairman for Loss Prevention Council of ASIS India, Delhi Chapter # 207.

  • Sanjay has been Trained and Certified in the following:
  • Certified Crime Prevention Specialist (CCPS)
  • Certified Anti-Terrorism Specialist (CATS)
  • Enterprise Risk Management
  • Investigative Skills for Security Managers
  • Certified Fraud Accounting Professional (CFAP)
  • Executive Protection for Security Management