In Partnership With

  • 19th December 2020
  • 16 Speakers

National Corporate Investigators Conclave 2020

Virtual Conference

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Welcome to the National Corporate Investigators Conclave 2020

The Inaugural National Corporate Investigators Conclave is being organised with the prime objective to share knowledge with India Inc’s Sentinels – the Security and Intelligence professionals to acquire additional skills & tools aimed at creating a robust and secure environment.International subject matter experts will share their insights on diverse topics such as corporate fraud, insurance fraud, cyber risks, international investigations, trainings, etc.

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Conclave

Why you should join the event

By Industry Leaders

Thoughts shared by Indian & International industry leaders.

Expert Speakers

A panel of expert speakers bring to you latest industry news.

Networking Opportunity

Interact with other professionals

Professional Development

Update your knowledge and develop your professional database.

Sharing Experiences

Get in depth understanding of the industry through sharing experiences.

Broadening Industry Insights

Together with your fellow experts broaden your horizon.

The Speakers

Kunwar Vikram Singh

Chairman
CAPSI

Nigel Brown

CEO
Lancelot

Angus Warren

Group Director
Linx International Group

Juan Kirsten

Director General
International Security Industry Organization (ISIO)

Subhash Wadhawan

Managing Director
Detective Network (India) Pvt. Ltd.

Mahesh Sharma

Secretary General
CAPSI & APDI

Rajeev Gulati

Brand Security Lead
Pernod Ricard

Firoze Hussain

CSO
Delhivery

Sherbir Panag

Chair
Panag & Babu

Capt. Shakil Ahmed

Vice President & Head– Security & Risk
Oyo Hotels & Homes

Ajay Kumar Kanth

Market Conduct Division Head
Aditya Birla Capital

Jasmeet Singh

Head – Risk Containment Unit
Reliance General Insurance Company Limited

Sanjeev Dwivedi

Head of Department - Investigation & Loss Mitigation
Bajaj Allianz General Insurance

Prof. Archana Vaze

Assistant Professor
Insurance Institute of India 

Jeevan Joy

Vertical Head
Bajaj Allianz

Pankaj Aseri

Anti - Counterfeiting Operations
Novartis Healthcare

Event Schedule

December 19, 2020 at 1000 hrs onwards

Detailed Schedule Coming Soon

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Jeevan Joy

Vertical Head- Motor Theft-Non-Motor Investigations, Recovery Management & Analytics & Automation
Bajaj Allianz General Insurance Company Limited

Jeevan Joy has been associated with Bajaj Allianz General Insurance Company Limited since August 2014. An expert in his field, prior to joining Bajaj Allianz, Jeevan has worked in Telecom, Banking & Financial and Insurance sector for over 20 years.

Jeevan joined Bajaj Allianz as the Zonal Manager-Investigation & Loss Mitigation team and Now designated as Vertical Head- Motor Theft-Non-Motor Investigations, Recovery Management & Analytics & Automation. In his 6 years with the company, Jeevan has been credited with the development of Fraud Management System for identification of real time irregularities in claims. This has helped the company in efficient handling of potential fraud claims. Jeevan has always shown great responsibility in executing his duties as the Vertical Head.

He has presented and given speeches in forums on fraud and investigation techniques in NIA, III and various summits.

Pankaj Aseri

Anti-counterfeiting Operations
Novartis Healthcare

Pankaj Aseri is a law graduate from National Law University Jodhpur.  After completing his law degree, he worked with an IP boutique law firm in New Delhi. Having catered to a variety of clients which included apparel and healthcare sector. After working as a lawyer for over four years, he developed a keen interest in the healthcare sector and was offered a position at his client’s company, Johnson & Johnson. 

In a three year career with Johnson & Johnson, he worked as Brand Protection Specialist, APAC for two years and after that he led Pharmaceutical business of J&J India from Brand Protection side for a year.

In his most recent role, Pankaj is working with Swiss pharma giant called Novartis Healthcare. In this role, Pankaj leads the anti-counterfeiting operations for India, Nepal, Bhutan, Sri Lanka, Bangladesh, Pakistan, and the Maldives. Being a Global Security Team at Novartis, Pankaj is exposed to various investigations, market surveys and enforcement actions that he leads in the region.

 

Mahesh Sharma

Secretary General
CAPSI & APDI

Mahesh C Sharma, founder as well as Chairman and Managing Director started the operations of the group in 1987 and has successfully steered the group for the past 31 years. He possesses the grass root and vast experience in Facility & Management Services with specialization and practical experience in Industrial Security, Consultancy and Detection. He has more than 30 years in Investigation, Security and Detectives and has served as lead advisor for the numerous public and private companies. Mahesh C. Sharma is Autodidact, polyvalent, highly engaged and motivated, capable of working on own initiative.

He is also a Chairman of NGO AAP International, a voluntary, not for profit, non-govt organization  working for Senior Citizens in terms of physical, emotional, mental and medical support to lead a life of hope, dignity and health since 1999. In addition, AAP International also help/ supports financially weak children to get higher education.

Mr. Mahesh C Sharma holds the prestigious position of Secretary General of CAPSI ( Central Association of Private Security Industry) and APDI (Association of Private Detectives and Investigators) and Director of SSSDC (Security Sector Skill Development Council) He is also an active member of the various National & International Organizations.

He has visited most of the places in the world and attended various national/ International Conferences/Seminars.

 

  • He is the first recipient of newly introduced Prestigious “CHANAKYA AWARD” in 13th Security Skills & Leadership Summit.
  • He received the “EXCELLENCE AWARD” from Shri Shivraj Patil, Honble Home Minister of India in 2006.
  • Received “GLOBAL INVESTIGATION LEADERSHIP AWARD” from Shri Digvijay Singh in 2010.
  • Received “ SECURITY LEADERSHIP AWARD” for Excellent Services from Governer Chennai in Dec 2011.
  • He received “ROLL OF HONOR FOR EXEMPLARY SERVICES” Award from Her Excellency Smt. Pratibha Patil, Ex-President India and also received various prestigious awards from renowned Ministers of India.
 

He hold the membership of the following National & International Organizations:

 

  • American Society for Industrial Security – U.S.A.
  • Council of International Investigators Inc – U.S.A.
  • Asian Professional Security Association – Bangkok
  • World Association of Detectives , WAD
  • Institute of Nuclear Protection – New Delhi.
  • ASSOCHAM
  • Security Association of India – Mumbai.
  • International Institute of Security & Safety Management – New Delhi.
  • Institute of Marketing & Management – New Delhi.

Subhash Wadhawan

Managing Director
Detective Network (India) Pvt. Ltd.

Born on 19th June 1943 in District Gujrat now in Pakistan,  Mr. Subhash Wadhawan started his career in the field of investigation in the year 1970-71 and served with one of the leading Detective Agencies of the country for about two years.  He started his own agency in the year 1973 under the name of Universal Bureau of Investigation. As the business grew, Detective Network (India) Pvt. Ltd. was established in the year 1993 and incorporated under the Companies Act 1956.

 

He is currently the Managing Director of Detective Network (India) Pvt. Ltd. which is considered to be one of the top detective agencies in Asia, Middle East and Afro Asian countries.

 

Mr. Subhash Wadhawan, is one of the pioneers of this profession in this country having an experience of more than four decades. He is also the founder member of CAPSI and APDI and is also on the Board of Governors.

 

Mr. Subhash Wadhawan was also elected to the Board of Directors of Council of International Investigators, Inc. USA and remained on the Board of CII for three years

 

With the objective of training youths in the field of private investigation, Mr. Subhash Wadhawan established a training institute in the year 1995, under the name of National Institute of Private Investigation. This Institute imparts training under distant learning program so that youths residing in remotest area can undergo the training while sitting at their homes. Many of the students have started their own Detective Agencies and are employed with other agencies in the country. Mr. Subhash Wadhawan is the Principal Director of this Institute.

 

H’ble Shivraj Patil, Minister for Home Affairs, Government of India decorated Mr Wadhawan with the prestigious Investigation Professional of the Year award in the year 2008.

 

He was bestowed upon the “Lifetime Achievement Award in Investigation & Intelligence “  by His Excellence the Governor of Pondicherry, Government of India in the year 2011. The award was presented by during the Security Leadership Summit 2011 of CAPSI & APDI at Chennai.

Kunwar Vikram Singh

Chairman CAPSI

Kunwar Vikram Singh is the Chairman of CENTRAL ASSOCIATION OF PRIVATE SECURITY INDUSTRY (CAPSI) an apex body of Private Security Sector and LANCERS NETWORK LIMITED, a Risk Consulting Corporation. He has held the coveted post of President (2016-17) and Chairman (2017-18) of WORLD ASSOCIATION OF DETECTIVES (W.A.D). He was Advisor (Internal Security) to Prime Minister of India (1990-1991). He is author of WORLD ENCYCLOPIEDIA OF SECURITY SCIENCE & MANAGEMENT (Seven Volumes). He is also Director of PUNJAB POLICE SECURITY CORPORATION LIMITED, a venture of the Government of Punjab. 

He is member of the UN Standing Committee on Civilian Private Security-Role in Crime Prevention & Community Safety. He was sent as official delegate to represent Govt of India at the 21st and 22nd UN Commission on Crime Prevention & Criminal Justice, held at UN’s Vienna international Centre. 

He has recently been appointed as President on the Board of Public Police Trust by the Board of Trustees whose Chairman is Justice K G Balakrishnan, Former Chief Justice of India & Chairman N.H.R.C. 

AWARDS & RECOGNITIONS 

Kunwar Vikram Singh was awarded “Investigator of the Year-2006” by World Association of Detectives Inc. (WAD) at its annual conference held at Tokyo, Japan. His professional ability was once again recognised by World Investigators Network (WIN) and he was declared “Best Investigator of the Year-2007” at Lisbon, Portugal. He was awarded “Bharat Suraksha Rattan Award” by APSA at the Global Security Conference-2009 by the President of India. 

LIFE TIME ACHIEVEMENT AWARD 

Kunwar Vikram Singh was bestowed with “Life Time Achievement Award in Intelligence & Investigation” by Sh. Shivraj Patil, Hon’ble Home Minister of India at Bangalore on October 14, 2008. 

Mr. Tanquin Hall, an acclaimed British author has written a best seller “The Case of a Missing Servant” which is based on a case solved by Kunwar Vikram Singh. This novel is published by the Random House, London.

Angus Warren

Group Director
Linx International Group

Angus Darroch-Warren is a Group Director of the Linx International Group, a role he took on subsequent to a police career in South Africa and employment as an independent security consultant. The Linx International Group provides security and risk management consultancy services, and security management training through PerpetuityARC Training and technical security training through Tavcom Training.

Angus designs and develops security training programmes, delivers training internationally and has written and presented on various security related topics in a number of commercial and educational forums. In particular he designed the BTEC Level 4 in Workplace Investigations and Interviewing.

He has a Bachelor’s degree in Economics and French and an MSc in Security Management from Loughborough University. His research project evaluated the effect of privacy laws on commercial sector investigations, while his dissertation analysed the potential impact of proposed regulation on the UK’s private investigator sector.

Angus is a Chartered Security Professional (CSyP), Registered Independent Security Consultant (RISC), former Board Director and Fellow (FSyI) of the UK’s Security Institute.

Prof. Archana Vaze

Assistant Professor
Insurance Institute of India

Prof. Archana Vaze is Assistant Professor) in III’s College of Insurance. She has done her Engineering in Computer Technology from Nagpur University, post-graduation from IIT Madras and her LLB from the University of Mumbai. Prof. Vaze is a Fellow Member (FIII) of the Insurance Institute of India.

Prof. Vaze’s exposure to the insurance industry spans multiple areas including underwriting, business strategy and process management. Prior to joining III, she headed the Maharashtra and Goa Region of SBI General Insurance Co. Ltd., as ‘Manager Underwriting – Corporate and SME Lines’. Prof. Vaze has also worked as ‘Senior Manager – Commercial Underwriting’ for the Mumbai Zonal Office of Cholamandalam MS General Insurance Co. Ltd. and also at their Head Office in Chennai. Prof. Vaze’s corporate exposure includes a stint with TCS as a Systems Analyst and domain expert in their Insurance vertical.

Her research experience and interests include the Insurance needs of the Housing Industry, analyzing the efficacy of the Industrial All Risks Policy and other Property Insurances, the Insurance needs of the Logistics industry, Mutuals, Co-operatives and Community-based Insurance (MCCOs), Equity Research on Indian Life Insurance industry and Analyzing the legal interpretations of policy wordings and their impact on the market. She can be contacted at <vaze@iii.org.in>.

Sanjeev Dwivedi

Head of Department – Investigation & Loss Mitigation
Bajaj Allianz General Insurance

Sanjiv Kumar Dwivedi has been associated with Bajaj Allianz General Insurance since August 2013. He joined Bajaj Allianz as Head of Department – Investigation & Loss Mitigation team. In his 6 years with the company, he has been the founder of Anti – Fraud function for the company. Along with setting up of team of Doctors, engineers, lawyers, Forensic experts, data scientists, Investigators, and recovery officers he has been instrumental in developing the Fraud Management Framework / System for identification of real time irregularities in claims. This has helped the company in efficient handling of potential fraud claims.

Sanjiv has been recently honored with “Group Leadership award” from Bajaj Finserv. Apart from this he has been recognized with several awards for his performance. With an overall experience of 20 years, Sanjiv has worked in Telecom, Banking and Insurance sector into Investigations, Debt Recoveries, Customer Service and Sales. He has a varied professional experience of working with companies like ICICI LOMBARD, GE Capital Business Process Management Services Pvt. Ltd., Bharti Cellular Limited, ICICI Bank Limited, to name a few.

Jasmeet Singh

Head – Risk Containment Unit
Reliance General Insurance Company Limited

Mr. Jasmeet Singh is the Head – Risk Containment Unit at Reliance General Insurance Company Limited since 2013, he has a wide range of expertise in Fraud Management, Loss mitigation, Risk Management and has established the Fraud Management Framework and a SIU (specialized Investigation Unit) for Reliance General. He has created a team which includes a varied range of professionals right from Medico Legal experts, to Doctors, Engineers, Forensic Experts, Investigators etc.

With an overall experience over around 20 years, Mr. Singh has worked with a no. of esteemed organizations like American Express Bank Limited, ICICI Lombard General Insurance Company Limited, Indiacom Directories and so on. His expertise encompasses various lines of business including but not limited to Fraud Detection, Prevention, Recoveries on control aspects and Channel management, Direct Sales Strategies, Product Development, International business etc. on business development aspects.

Mr. Singh hold a Master’s degree in Business Management from University of Pune, and is an alumni of IIM, Lucknow for his executive Management, He is also a Law Graduate from University of Mumbai and is an esteemed member of International Association of Special Investigation Units (IASIU).

Sherbir Panag

Chair
Panag & Babu

Sherbir Panag is the chair of Panag & Babu’s, internationally acclaimed and highly respected – Compliance and Investigations Practice. Sherbir has deep experience in defending multinational companies and conducting internal investigations in matters involving criminal and regulatory proceedings, as well as counselling clients on navigating India in a compliant manner. Sherbir’s practice has consistently been listed as a market leader for white collar crime in India and is ranked by Who’s Who Legal, Global Investigations Review, Chambers & Partners and the Legal 500.

Through the course of his career, Sherbir has helped multinational companies across sectors, address their complex and sensitive issues. He has led investigations and acted as defence counsel in some of India’s most high-profile cases, which have also had an interplay with law enforcement in the United States, Europe and Asia. Sherbir is a member of the Forbes Business Council and also of the Bureau of Indian Standards committee drafting an India anti-corruption standard. Sherbir has also served as the Vice Chairman of the Alliance for Integrity’s Advisory Group an initiative by the Deutsche Gesellschaft für Internationale Zusammenarbeit’s (GIZ).

Capt. Shakil Ahmed

Vice President & Head– Security & Risk
Oyo Hotels & Homes

Capt. Shakil Ahmed is an Army Veteran with over 24 years of Risk Management experience. He is currently the Vice President & Head– Security & Risk with Oyo Hotels & Homes, located at Gurgaon.

Winner of the coveted “Sword of Honour” from the Military Academy (OTA Chennai), he was commissioned to the Corps of Army Air Defence. During his seven-year stint, he served at sensitive and crucial locations including two of the biggest Indian Army operations, Op Vijay and Op Parakram. Post army, he has held leadership roles in diverse industry sectors in large corporations namely Amazon, Diageo, Pfizer, TCS, Vedanta and Reserve Bank of India.. 

As a Brand Assurance SME, he has served as a nominated member of the National IP Committee of the CII and FICCI for over five years where he has been a preferred partner on capacity building programs for Law Enforcement & Regulators.

Rajeev Gulati

Brand Security Lead
Pernod Ricard

Mr. Rajeev Gulati, a corporate Legal Professional, having 25 years + all-embracing IP Rights enforcement experience in India. He is currently employed as Brand Security lead with Pernod Ricard, India, devising Brand Security strategies for India. In the past had worked for Castrol India Ltd, as part of their global legal team of BP Plc, having IPR Protection & their Litigation management as key responsibilities. A FICCI Cascade committee member since inception, recipient of “Investigation Professional of The Year Award by CAPSI, Learning curve includes 1500 + Enforcement actions both under Civil and Criminal laws, Avid Anti-Counterfeiting Professional and Student of life!

Nigel Brown

CEO
Lancelot

Nigel Brown serves as the CEO of Lancelot. Nigel Brown is a former decorated police officer and veteran of Scotland Yard. He is a globally recognised detective and multi-award-winning forensic investigator, subject matter expert and speaker on corporate risk and crisis management. Following his retirement from the Metropolitan Police he has held senior roles at some of the world’s leading security and risk mitigation agencies. He has a proven track record of supporting and resolving crisis situations for numerous Fortune 500 and FTSE 100 corporations.

Nigel also serves as the Head of International Risk for TNF, an international investment firm with headquarters in the Dubai International Financial Centre, with an investment office in Geneva, Switzerland and has investments and interests across the globe.

Juan Kirsten

Director General
International Security Industry Organization (ISIO)

Author HIM | Human Investigation Management

Juan Kirsten is the Director General of ISIO since 2002 which was originally focused on technology in the security industry. Initially ISIO endorsed security exhibitions and seminars and as the year’s went buy the emphasis was placed more on the physical security space to which ISIO became a renowned source of information. ISIO also formed bi-lateral relationships with other associations and organizations in distinct sectors in order to build a formidable network for information gathering.

The research in physical security led to the establishment of Human Investigation Management (formerly MIM – Master in Mind) that was established in 2013 on the launch of an e-connect tool that is evidence based and reviewed by top renowned academics and practitioners. Further research and keeping in time with the vulnerability landscape, Juan Kirsten has produced manuscripts and short guidance articles focusing on out-thinking and outsmarting the perpetrators by uncovering new crime, discovering hidden issues and creating opportunities/solutions/protocols/methods to limit or mitigate collateral damage.

Jasmeet Singh

Head – Risk Containment Unit
Reliance General Insurance Company Limited

Mr. Jasmeet Singh is the Head – Risk Containment Unit at Reliance General Insurance Company Limited since 2013, he has a wide range of expertise in Fraud Management, Loss mitigation, Risk Management and has established the Fraud Management Framework and a SIU (specialized Investigation Unit) for Reliance General. He has created a team which includes a varied range of professionals right from Medico Legal experts, to Doctors, Engineers, Forensic Experts, Investigators etc.

With an overall experience over around 20 years, Mr. Singh has worked with a no. of esteemed organizations like American Express Bank Limited, ICICI Lombard General Insurance Company Limited, Indiacom Directories and so on. His expertise encompasses various lines of business including but not limited to Fraud Detection, Prevention, Recoveries on control aspects and Channel management, Direct Sales Strategies, Product Development, International business etc. on business development aspects.

Mr. Singh hold a Master’s degree in Business Management from University of Pune, and is an alumni of IIM, Lucknow for his executive Management, He is also a Law Graduate from University of Mumbai and is an esteemed member of International Association of Special Investigation Units (IASIU).

Firoze Hussain

CSO
Delhivery

Firoze Hussain is a forward thinking and energetic Industry leader currently engaged in E-commerce logistics with diverse experience of 30+ years in change management, quality leadership, double digit growth strategies, social media architect for change.

He is a former Superintendent of Police from Pondicherry with expertise in trafficking investigation, drug enforcement, electronic surveillance, fraud and risk analytics, financial frauds. He is also a Participant of the IVLP International Visitors Leadership Program of the US State Department, and SVPNPA on cyber security.

Ajay Kumar Kanth

Market Conduct Division Head
Aditya Birla Capital

Ajay is having total work experience of more than 18 years in various Financial Sectors, starting from Escorts Finance Limited and then to ICICI Lombard. Before moving to Aditya Birla Capital, he had long stint in Aditya Birla Sun Life Insurance Limited. He is a qualified Law Graduate and Associate Company Secretary. Ajay started with handling Litigation profile and thereafter actively involved in Financial recoveries for his Organizations. He has long experience in handling various investigation and also Compliance Areas in Insurance, mostly in Life Insurance space. Ajay has been part of Aditya Birla Group in Financial Services for more than 16 years. Starting with Life Insurance business in various roles in Compliance, handling Litigation, Trainings on Compliance and Fraud Management. Currently, he heads the Market Conduct Division at PAN India level of Aditya Birla Capital primarily its Life Insurance business looking into Mitigation of Fraud and also other unethical practices. Moreover, since moving into the Financial Services Group he also working closely with various businesses in Financial Services, including Health Insurance, to mitigate Frauds in these LOBs.