Welcome to Episode 29 of Leaders Podcast, hosted by Mike LaCorte, CEO of Conflict International. In this episode, we are joined by Sanjay Kaushik, CFE, ASIS APAC Regional Board Member, and Managing Director of Netrika Consulting India Pvt Ltd. With over 31 years in risk management, fraud investigations, and corporate security, Sanjay is a leading expert in fraud risk management, digital forensics, anti-counterfeit strategies, risk assessment, and cybersecurity.
As head of Netrika Consulting, he delivers advanced corporate security solutions, cybersecurity resilience, and investigations to safeguard global organisations against emerging threats and third-party risks. Sanjay contributes to key industry forums, including the FICCI Homeland Security Committee, FICCI CASCADE, ASSOCHAM IPR Committee, and as Cyber Security Lead for Rotary District 3012 in 2025. A Certified Fraud Examiner (CFE), he trains for the CFE program and Transport Asset Protection Association (TAPA), while holding memberships in ASIS International, ACFE, Council of International Investigators (C.I.I.), and World Association of Detectives.
He has served as Chairman of the Law Enforcement Council of ASIS India and Ex-Chairman for the Loss Prevention Council of ASIS India, Delhi Chapter. Under his leadership, Netrika has earned awards like OSPAs Best Security Consulting Company in India (two consecutive years), ASSOCHAM Best IP Enforcement Firm of the Year 2021, Entrepreneur of the Year 2022, and Most Successful Risk Consulting Company 2018. Sanjay has been recognized as Fraud Investigator of the Year 2017 by Wealth & Finance International, UK, and Investigation Professional of the Year 2012.
