1. THE WEB OF....
TANGLE FRAUDFRAUD
RISK
RISK
DECEIT
DECEIT
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CRIMECRIME
PIRACY
PIRACY
INDIA OFFICES: DELHI MUMBAI CHENNAI KOLKATAHYDERABAD
INTERNATIONAL OFFICES: SINGAPORE DUBAI

2. NETRIKA was established with a vision to help the clients to focus on their core competencies in a risk free environment with our experience of more than 3 decades across all
industries throughout the globe.
Netrika Consulting and Investigations, is a professional risk and integrity management company that operates in emerging and frontier markets to advice clients on operational and
business risks. Our comprehensive and integrated service offerings help organizations develop new opportunities, improve performance and manage risk with our depth sector
knowledge and strategic intelligence.
OUR EXPERT SERVICES
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Risk&Security
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anagement
Corporate Investigation Services
We advise clients all across on operational and business risks, disputes and financial
investigations. Through prudent engagement with our network of contacts, our advisory provides
clients with commercially relevant information that goes beyond the public record and helps them to
address complex business and political issue.
Forensic / Reputational Due Diligence
Vendor Due Diligence
Fraud Investigation
Fraud Risk Management
Intelligence Screening
Integrity Checks
Anti-Money Laundering
Mystery Shopping
AssetTracing & SkipTracing
Insurance Claim Investigation
Undercover Operations
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Pre-Employment Screening
We are dedicated to provide you with timely, accurate with cutting-edge technology and cost-
effective background checks to help you make those important hiring decisions.
Background Checks – Education, Employment,Address, Criminal Records etc.
Company Legitimacy Check
Passport / PAN / Voter Card Validation
DrugTesting
Biometrics Checks
Identity Verification
Media Search
Civil Litigation
Credit History Check
services

3. Forensics (Cyber / Mobile / Accounting)
One Stop Shop for prevention, detection and resolution of Cyber Crimes, Security Breaches and
Digital Frauds.
· Hard Drive Imaging – Computers & Smart Phones
· DataAnalysis
· Email and Social Media Forensics
· Email Recovery
· ITSecurityAudit
Risk & Security Management services
Netrika's Risk Management services and Resilience Consulting helps clients focus on areas of
increased risk and address the entire spectrum of emerging risks including challenges due to cyber,
geopolitical and other emerging trends. We provide bespoke solutions to help clients safeguard
their people, property, information and reputation.
· Fraud / Security RiskAssessments &Audits
· Security Management / Planning
· Security Policy and Procedure Development
· Security and Political Risk Consulting
· Security Design & Engineering
· Business Continuity Planning
· Crisis Management and Emergency Response Plans
· Security and Emergency ResponseTraining
· VulnerabilityAssessment & PenetrationTesting
· Technical Surveillance Counter Measures
· Travel RiskAssessments
· Executive Protection
· Ethics Hotline Setting upAssistance and Management
IPR & Brand Protection
We offer unmatched experience with our network of resources to protect your Brand, Patent,
Trademark or Product. We can provide the information and evidence to our clients to facilitate
identification, seizure of counterfeit and gray market goods or to support litigation.
· Counterfeiting & Piracy
· Trademark Infringement Investigations
· Cyber Surveillance
· Litigation Support
· Supply Chain Audits
we help you achieve
OBJECTIVE
PERFORMANCE
IDEAS
PRACTICES
BEST
CONSULTING
CHANGE
DEVELOPMENT
PROJECT
MANAGEMENT
COACHING
BUSINESS
ANALYSIS
ASSISTANCE
INDUSTRY
EFFICIENT
so you can gain
RISK
MANAGEMENT
TREATMENT SCOPE
PROJECT
COST
CONTEXT
PRIORITIZATION IMPACT
RESOURCE
CONTROL
BUSINESS
RETENTION
AVOIDANCE STRATEGY
EVALUATION
PLAN
STANDARD
MONITOR
REDUCTION
SHARING
IDENTIFICATION
METHOD
SOLUTION
OPPURTUNITY
ANALYSIS
PROCESS
INDEX EVENT
OBJECTIVE
PROBABILITY
KNOWLEDGE
UNCERTAIN
IMPLEMENTATION
“We offer a phased, tailored approach to ensure that
projects are flexible & competitively priced”

4. Netrika Consulting India Pvt. Ltd.
# 353 Vijay Vihar, Sector 30, Behind Star Mall NH-8, Gurgaon, (Delhi / NCR) – 122001, (Haryana) India.
0124 - 2883000, 919910020032, 919871093338 www.netrika.in info@netrika.in
Capt.PraveenDahiya
CFE,ICPS
Director – FIS (Forensic
Investigations&Security)
Praveen has more than 15
years of experience in
domestic and overseas
I n v e s t i g a t i o n s , F r a u d
Prevention / Examination,
Integrity, Compliance and
Security. He has honourably
served in the Indian Army as a
commissioned officer and
successfully led teams at the
world’s highest battlefield with
sub-zero temperatures and
c o u n t e r i n s u r g e n c y
environment at J & K. He has
working knowledge of
Telecom, Finance, IT, Aviation,
Steel, Power, Oil, Education
andRealEstateIndustries.
He is a Certified Fraud
Examiner from ACFE, USA,
International Crime Prevention
Specialist from International
Society of Crime Prevention
Practitioners, USA, Anti-
Money laundry and KYC
professional from IIBF,
Certified Lead Auditor in ISO
27001 (Information Security)
andaLeadImplementerinISO
31000(RiskManagement).
He is also an Honoured
Recipient of the “Security
Project Design of the year -
2015” award by Secutech,
India.
Aashish Taneja
Director - Background Checks
Aashish is a member of
NAPBS- NationalAssociations
of Professional Background
Screeners. He is one of the
most experienced and
knowledgeable professional in
India with in-depth knowledge
of International Compliance in
Background Checks and has a
total experience of over 10
years. He has been operating
in the Industry since a
considerable time and has in-
depthworkexperience.
He is resourceful in providing
quality and on-time work to
those clients who are facing
the problem of dealing with
fake applicant claims while
going through the process of
recruitment.
He also has an in-depth
knowledge about various
checks like Company
Research, Address & Criminal
Verification along with Gap
Checks & Database Checks
whichhavebecomeanintegral
partoftheprocess.
DhruvMaingi,
ICPS
Director - Business
Intelligence
Dhruv manages the Business
Intelligence team at Netrika in
India and has tremendous
k n o w l e d g e o f f r a u d
investigations across verticals
of information services,
banking&financialinstitutions.
He has been an integral part of
Netrika, since its inception and
hasworkedwithwellrenowned
investigation companies as the
Head of Operations (IPR, Anti-
Piracy & Due Diligence). After
spending considerable time in
the Industry, he has availed an
opportunity to divert it to the
niche areas of Investigations &
Due Diligences. He holds an
Executive Program Diploma in
Business Management from
IIM, Kolkata. He completed his
graduation from Amity, Noida,
in the field of Information
Technology and is also a
certified International Crime
PreventionSpecialist.
Pravin Parab
Associate Director
West Region
Pravin is a commerce
graduate and an alumni of
Maharashtra Police Academy
hasmorethan24yearsofwork
experience. He has nearly 13
years of corporate experience
and has served Mumbai Police
for more than 10 years as an
officer. He has completed his
PGDBA from Welingkar
I n s t i t u t e i n G e n e r a l
Administration. He has a
command in investigating
Copyright and Trademark
cases including investigation
of spurious products. Getting
information of place where
such spurious activities are
carried, covertly getting digital
evidences, doing recce of the
area, establishing local
contacts.
He is a Certified Fraud
Examiner and Certified
InternalAuditor ISO 9001, also
holds a Certification in UN
Global Compact’s 10th
Principle AgainstCorruption.
Ashutosh Chowdhary
Head – IPR
Ashutosh has over 18 years of
experience in counterfeit
product investigations, Credit
& Collections and Sales with
demonstrated background of
t r u s t w o r t h i n e s s a n d
professional ethics. He
became an integral part of
Netrika in 2014 and has since
then been achieving newer
milestones. He has worked for
many portfolios which have
helped companies save and
recover stacks of dollars in
addition to improve their
processes associated with bad
d e b t r e c o v e r y a n d
reconciliationofaccounts.
He successfully led teams at
some of the best global MNCs.
He has been a key person in
Forecasting, Budgeting,
Business Planning and
Execution. His Strength is
achievement oriented with
excellent people management
skills and an ability to manage
changewithease.
SanjayKaushik,
ICPS,CFAP
ManagingDirector
Sanjay is a recognized expert
in Corporate Investigations,
Fraud, Security Consulting
and Risk Assessment with
over 21 years of experience
including working as Chief
Operating Officer of one of the
largest Risk Consulting Firm in
India. A proud Recipient of
Prestigious “Investigation
Professional of the year”
Award in the 7th Security
Leadership Summit. He is also
onBoardofAdvisorsofGujarat
ForensicScienceUniversity.
He is the former Chairman
ASIS International, Ex
Chairman of Law Enforcement
Council of ASIS India and Ex
Chairman for Loss Prevention
Council of ASIS India, Delhi
Chapter # 207. He is the Vice
Chair APDI – Knowledge and
Skill. He is the founder
member of Indian Association
of Professional Background
Screeners (IAPBS), an
Associate Member of APDI
(Association of Private
Detectives of India) and
member FICCI CASCADE. He
is also certified in The Reid’s
TechniqueofInterviewingand
Interrogation by Reid and
Associates, Illinois, Chicago
(USA) as well as an
International Crime Prevention
Specialist from International
Society of Crime Prevention
Practitioners,USA. (An ISO 9001:2008 & 27001Cretified Company)