Rajkumar Shriwastav

A graduate in science and law, Rajkumar has worked with the Maharashtra Police Force for over 18 years before joining Deloitte Forensics team, Citi Bank Vigilance team and as Director at Fraud Investigation & Dispute Services team of Ernst & Young (EY) India. He is a certified fraud examiner. He was decorated with the insignia of the Director General of Police and received 140 rewards/commendatory notes and letters of appreciation.

Rajkumar has total 32+ years of experience in the field of investigation. He has led several high-profile investigations related to fraud investigation, corruption and bribery cases while working with law enforcement agencies as well as for corporate clients. A professional speaker on the subject of, “Prevention of Sexual Harassment of Women at Workplace” Rajkumar has also imparted training to scores of employees and senior management. Rajkumar played a crucial and pioneering role in the field of asset tracing investigations as a solution for clients in India. He has several war stories to his credit that are related to successful asset tracing assignment, background check and skip tracing investigations within India and abroad.