Ashutosh Nanda

Ashutosh Nanda Email and Phone Number

Founder - CEO "eSecure LABS - Forensic Services" | Specialized in “ACB / CBI / PCA / ED / EOW / DRI Cases and MLPA Matters, White Collar Crimes, Revenue Intelligence and Corporate Fraud Investigations” @ eSecure LABS - Forensic Services
Ashutosh Nanda's Location
New Delhi, Delhi, India, India
About Ashutosh Nanda

Ashutosh holds ‘Master’s Degree in Computer Applications’ from University of Meerut and have expertise in ‘Risk Consulting & Forensic Advisory’. He is a Govt. of India certified Forensic Professional and IRDAI certified Insurance Frauds Examiner having experience of 9+ years in Frauds and Crime Investigation. Ashutosh is specialized in Investigation for Digital & Financial Frauds, Corruption & Bribery and hold expertise in dealing disputed matters with Anti Corruption Bureau & Vigilance Teams.His core competencies are in Digital Frauds and Financial Crime Investigation, Forensic Audits of consumer durables, Government Department Lesioning work, Banking sector including Loan syndication etc. During the tenure he has worked with various 'Corporate Giants, Law Enforcement Agencies, PSU’s, Banks and Insurance Companies etc.' directly or on contract for a span of time and has provided services in various domains such as: Corporate Investigation, Risk Consulting, Vendor Due Diligence, Counterfeit Investigation, Digital and Financial Frauds Investigation, IPR Investigations, Mystery Shopping, Counsel Led Investigations, Employee Fraud Investigation and Whistle Blower Complaint Investigation, AML Investigations, Insurance and Banking Frauds Investigations etc. He is proficient in managing full scale investigation projects with diverse kind of frauds including Insider Trading, Money Laundering, Cybercrimes and misappropriation of funds.Ashutosh is directly associated with various law enforcement agencies, top CA & Law firms across country and abroad, top investigation and detective agencies, audit and advisory firms etc.

Ashutosh Nanda's Current Company Details
eSecure LABS - Forensic Services

Esecure Labs - Forensic Services

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Founder - CEO "eSecure LABS - Forensic Services" | Specialized in “ACB / CBI / PCA / ED / EOW / DRI Cases and MLPA Matters, White Collar Crimes, Revenue Intelligence and Corporate Fraud Investigations”
Ashutosh Nanda Work Experience Details
  • Esecure Labs - Forensic Services
    Founder - Ceo
    Esecure Labs - Forensic Services Sep 2014 - Present
    Specialized In Handling Aml, Cft, Fmea, Vigilance & Acb Cases
  • Corporate Analyst And Consultant Pvt. Ltd.
    Strategic Advisor - Investigation & Forensic Services
    Corporate Analyst And Consultant Pvt. Ltd. Jun 2019 - Sep 2022
    Investigation And Forensic Services
  • Apple
    Strategic Advisor - Risk Advisory
    Apple Jul 2018 - Jun 2019
    Digital & Financial Frauds Investigation
  • Kde
    Consultant Digital Forensic Services
    Kde Sep 2012 - Jul 2015
    New Delhi, Delhi, India

Ashutosh Nanda Education Details

Frequently Asked Questions about Ashutosh Nanda

What company does Ashutosh Nanda work for?

Ashutosh Nanda works for Esecure Labs - Forensic Services

What is Ashutosh Nanda's role at the current company?

Ashutosh Nanda's current role is Founder - CEO "eSecure LABS - Forensic Services" | Specialized in “ACB / CBI / PCA / ED / EOW / DRI Cases and MLPA Matters, White Collar Crimes, Revenue Intelligence and Corporate Fraud Investigations”.

What schools did Ashutosh Nanda attend?

Ashutosh Nanda attended Gujarat Forensic Sciences University, Institute Of Insurance And Risk Management, Choudhary Charan Singh University, Meerut, Choudhary Charan Singh University, Meerut, Central Board Of Secondary Education, National Institute Of Electronics & Information Technology (Nielit), Doeacc Centre, Lucknow.

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