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

Our Service Offerings

  • Forensic Investigation

    Forensic Investigations

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

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  • Forensic Investigation

    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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  • Forensic Investigation

    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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  • Forensic Investigation

    Security & Risk Consulting

    We follow an integrated Risk Management approach, providing value to businesses by empowering their decision-making at every level.

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  • Forensic Investigation

    Brand Protection

    Intellectual Property is the exclusive right of a brand owner resulting from an original creative thought that has been translated into a copyright ma...

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  • Forensic Investigation

    Background Checks

    Before making a recruiting decision, a background check is deemed an essential pre-employment screening phase to safeguard the organization...

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  • Forensic Investigation

    Training and Certifications

    Self-defense, especially for women, is of prime importance due to the world of imbalance that we live in today. Women, usually referred as the w...

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  • Forensic Investigation

    Digital Forensic and Incident Response (DFIR)

    Digital Forensic and Incident Response (DFIR) is a field associated with computer emergency response that identifies, investigates

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  • Netrika - GDPR Compliance

    GDPR Compliance

    The GDPR provides certain rights for individuals: the right to be informed, the right of access, the right to rectification, the right to erasure..

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What Sets Us Apart

Premium Management Consultancy

We focus not only on de-risking our client’s businesses but equally on sustaining it.

Result-based culture

We have a multi-disciplinary team to handle complex threats to businesses efficiently and within defined framework.

360 degree risk consulting solutions

With wide range of services we help businesses capitalise on new opportunities & enhance performance.

Command over the Industry

With 100 plus years of cumulative experience, our leaders are committed to provide risk solutions to toughest challenges.

Netrika Services for Banking Industries


Netrika Services for Logistics Industries

Logistics & Supply

Netrika Services for Legal Industries


Netrika Services for Real Estate Industries

Real Estate

Netrika Services for Financial Industries


Netrika Services for FMCG Industries


Key Experts

Sanjay Kaushik
Sanjay Kaushik

Managing Director



Aashish Taneja
Aashish Taneja

Co - Founder & Director Background Checks


Dhruv Maingi
Dhruv Maingi

Co - Founder & Director - IPR



Col Sanganagouda Dhawalgi
Col Sanganagouda Dhawalgi

Executive Director-FI



Kartik Vig
Kartik Vig

Director - Security & Risk Consulting


Accreditations & Affiliations

Forensic Interview Solutions
Global E2C
Association of Certified Fraud Examiners
ASIS International
International Trademark Association
Institue of Directors
Award 2023
India IP award 2022
India IP award 2021
Entreprenuer of the Year Award 2020
Business Protection Award 2019
Cobra Award 2019
Business Sphere Award 2018
Fraud Investigator of the Year Award
Award for Outstanding Contribution in Risk Management
Security Project Design of the Year


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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Client Speak


The course was indeed very apt for the security professional, the topics covered, the speakers were excellent.

Saurabh Deshpande
Business Development Manager, ARAI

I attended CATS training and it was very insightful and the instructors with their extensive experience really made the session very interesting.

Ajay P Nair
Regional Security Manager, TCS

Thanks for your efforts. I am really impressed by the quality of the work.

Ranabir Chakraborty
General Manager - HR & Administration, Fortum India

Blog Post

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...


Apparel Counterfeiting

Our team got informed about three targets located in the same vicinity of Mumbai manufacturing counterfeit apparel of a top international brand. These targets o...

Whitepaper and surveys

Digital Personal Data Protection Act 2023 Compendium

Our experts give you a comprehensive and detailed understanding in this Whitepaper and survey which has been prepared after a thorough research. Download now!

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