Ashutosh Nanda Email & Phone Number
Who is Ashutosh Nanda? Overview
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Ashutosh Nanda is listed as 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” at eSecure LABS - Forensic Services, based in New Delhi, Delhi, India. AeroLeads shows a matched LinkedIn profile for Ashutosh Nanda.
Ashutosh Nanda previously worked as Founder - CEO at Esecure Labs - Forensic Services and Strategic Advisor - Investigation & Forensic Services at Corporate Analyst And Consultant Pvt. Ltd.. Ashutosh Nanda holds Certification In Forensic Audits, Accounting And Finance from Gujarat Forensic Sciences University.
Email format at eSecure LABS - Forensic Services
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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
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Ashutosh Nanda work experience
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Strategic Advisor - Investigation & Forensic Services
Strategic Advisor - Risk Advisory
Consultant Digital Forensic Services
Ashutosh Nanda education
Certification In Forensic Audits, Accounting And Finance
Insurance Fraud Investigator - Approved By Insurance Regulatory And Development Authority Of India, Insurance Frauds Prevention & Risk Mitigation
Bachelor'S Degree - Computer Application, Computer And Information Systems Security/Information Assurance
Masters In Computer Application, Cyber/Computer Forensics And Counterterrorism
Education record
Certification In Software & Hardware Management, Computer/Information Technology Administration And Management
Advance Diploma In Computer Science & Architecture, Computer Technology/Computer Systems Technology
Frequently asked questions about Ashutosh Nanda
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What company does Ashutosh Nanda work for?
Ashutosh Nanda works for eSecure LABS - Forensic Services.
What is Ashutosh Nanda's role at eSecure LABS - Forensic Services?
Ashutosh Nanda is listed as 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” at eSecure LABS - Forensic Services.
Where is Ashutosh Nanda based?
Ashutosh Nanda is based in New Delhi, Delhi, India while working with eSecure LABS - Forensic Services.
What companies has Ashutosh Nanda worked for?
Ashutosh Nanda has worked for Esecure Labs - Forensic Services, Corporate Analyst And Consultant Pvt. Ltd., Apple, and Kde.
How can I contact Ashutosh Nanda?
You can use AeroLeads to view verified contact signals for Ashutosh Nanda at eSecure LABS - Forensic Services, including work email, phone, and LinkedIn data when available.
What schools did Ashutosh Nanda attend?
Ashutosh Nanda holds Certification In Forensic Audits, Accounting And Finance from Gujarat Forensic Sciences University.
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