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New: Netrika's Coffee Table Book Edition – lll Launched | New: Cyber Security Preparedness Survey: Edition ll | New:Digital Personal Data Protection Act 2023 Compendium

Netrika Consulting India empowers businesses to navigate the
future with confidence, leveraging our extensive proficiency
across seven key verticals.

Who We Are

Our Services

Forensic Investigations
Forensic Investigations

Having whistle blowers line for the employees and the business partners is very important for providing a channel to report unethical practi...



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Due Diligence
Due Diligence

Why is it critical to manage Due Diligence? For regulatory factors such as: Corruption and Bribery, Competition, Sanction and criminal...



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Information Security
Information Security

With every new application, newer Vulnerabilties crop up, posing immense challanges to those who are mandated to protect the IT assets..



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Industries served

Industries Netrika Served

Our Key Experts

Sanjay Kaushik

Sanjay Kaushik

Managing Director

CFE, CATS, CCPS, CFAP, FCIISCM

Aashish Taneja

Aashish Taneja

Co-Founder & Director

PES

Dhruv Maingi

Dhruv Maingi

Co-Founder & Director

IPR, ICPS

Col Sanganagound Dhawalgi

Col Sanganagouda Dhawalgi

Executive Director

FI, CFE

Client Speak

Netrika.com
The course was indeed very apt for the security professional, the topics covered, the speakers were excellent.
Saurabh Deshpande
Business Development Manager, ARAI

Insights

Blogpost

Corporate Investigation Services in India

These days none can be trusted upon and in corporate sectors, where every corporate entity is trying hard to sideline all its rivals and competitors, one has to...

Casebook

Know your customer (KYC)

An individual got a call from a person claiming to be from a top-notch telecommunication company. The scammer asked the individual to submit the documents and c...

FAQs

Netrika Consulting India Private Limited, is a professional risk and integrity management company that operates in emerging and frontier markets to advise clients on operational or business risk. For more details
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Netrika In Media

Entrepreneur
ABP News
THE HINDU
THE FINANCIAL EXPRESS

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Accreditations & Affiliations

Forensic Interview Solution
Netrika.com
Professional Background Screenig Associations
ASIRS