About

I am an emerging professional and second generation entrepreneur at Netrika specializing  in forensic investigations, digital forensics, and fraud risk management, with over seven years of experience delivering complex investigative assignments across diverse industries. As the lead for the Forensic Investigations practice at Netrika, I oversee high-impact engagements involving internal fraud, whistleblower complaints, kickback schemes, digital evidence, intelligence gathering, and corporate investigations.

I hold a BBA-LLB from Vivekananda Institute of Professional Studies (GGSIPU) and an MSc in Corporate Risk Management from Bayes Business School, City, University of London. I am a Certified International Investigator (CII) with the Council of International Investigators, an Overseas Member of the Association of British Investigators (ABI), and a member of ASIS International.

I work closely with multinational corporations, legal counsels, compliance teams, and law enforcement agencies, leading sensitive investigations that require a combination of legal expertise, forensic methodology, and intelligence-driven analysis. My areas of expertise include:

1. Internal and whistleblower investigations

2. Fraud, kickback, and employee misconduct investigations

3. Digital forensics and electronic evidence analysis

4. Cyber incident response and forensic investigations

5. Mystery shopping and undercover intelligence operations

6. Corporate intelligence and due diligence assignments

7. E-discovery, data analytics, and litigation support

Beyond leading investigations, I help organizations respond to complex incidents, identify underlying risks, strengthen internal controls, and enhance resilience against evolving fraud and cyber threats. My multidisciplinary approach enables me to bridge legal, digital, and operational perspectives to deliver practical and defensible outcomes.

I am passionate about leveraging emerging technologies, data-driven intelligence, and innovative forensic techniques to advance investigative excellence. I remain committed to shaping the future of forensic investigations by combining technology, intelligence, and ethical practices to help organizations protect their integrity in an increasingly complex risk landscape.