Anti-bribery & Corruption Investigation


Our Experts

Sanjay Kaushik
Sanjay Kaushik

Managing Director


Sanjay Kaushik
Col Sanganagouda Dhawalgi

Executive Director-FI


Sanjay Kaushik
Kasmera Shah

Director – Forensic Investigations

MBA, CFA and MS Finance

Sanjay Kaushik
Ekta Jain Kaushal

Associate Director – Forensic Investigations


Anti-bribery & Corruption – Investigation

Organisations with expanding footprints in global markets are facing increased scrutiny on bribery and corruption. Understanding – and most importantly acting upon – the difference between a legitimate activity in one country and illegal in another is the key. Netrika’s Anti-Bribery and Anti-Corruption (ABAC) programs reimagine organisations’ end-to-end risk and compliance practices by transforming enterprise operations across processes, advanced digital technology, and analytics. We generate impact quickly due to our business domain expertise, experience running complex operations, and the ability to focus on what works and makes transformation sustainable.

  • Comprehensive anti-bribery and anti-corruption compliance programs
  • To comply with anti-bribery and anti-corruption legislation, Netrika offers risk assessments
  • We help organisations identify business processes that are more vulnerable to corruption and violations than others
  • Procurement, travel and entertainment, and accounting policies need to be aligned with corporate anti-corruption guidelines and enforced with clear support from senior management. By comparing local and corporate policies, we can align local legal and corporate requirements to enable compliance
  • Data Analytics
  • Third-party screening and monitoring


To Get To The Ideal Future State



ABAC Audit And Remediation Training And Awareness

  • Building blocks for enhanced governance and compliance
  • Company culture and values
  • ABAC audits and remediation


Training and Awareness

Netrika offers interactive training programs in association with international organisations.


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