Sanjay Kaushik Cfe

Sanjay Kaushik CFE, FCIISCM, CATS, CCPS, CFAP is an experienced professional in the field of investigative services, currently serving as the Managing Director at Netrika Consulting India Pvt Ltd since November 2013 and also functions as an Authorised Trainer for the Association of Certified Fraud Examiners (ACFE). Prior to this role, Sanjay was the Chief Operating Officer at Pinkerton from September 2011 to September 2013 and held the position of Vice President - Operations at Pinkerton Consulting & Investigation India from July 2006 to September 2011. Sanjay's expertise covers a wide range of services, including strategic business intelligence, corporate fraud investigations, and cyber surveillance. Educational credentials include a B.Com degree, with a focus on Accounts, Economics, and Business Studies from Delhi University, complemented by earlier education at Kendriya Vidyalaya.