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Ashutosh Nanda

Ashutosh Nanda

Consultant Digital Forensic Services

Followers of Ashutosh Nanda4000 followers
location of Ashutosh NandaNew Delhi, Delhi, India

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  • Timeline

  • About me

    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”

  • Education

    • Choudhary Charan Singh University, Meerut

      2013 - 2016
      Bachelor's degree - Computer Application Computer and Information Systems Security/Information Assurance

    • Choudhary Charan Singh University, Meerut

      2016 - 2019
      Masters in Computer Application Cyber/Computer Forensics and Counterterrorism

    • Central Board of Secondary Education

      -

    • Institute of Insurance and Risk Management

      2016 - 2016
      Insurance Fraud Investigator - Approved by Insurance Regulatory and Development Authority of INDIA Insurance Frauds Prevention & Risk Mitigation

    • DOEACC CENTRE, LUCKNOW

      2010 - 2011
      Advance Diploma in Computer Science & Architecture Computer Technology/Computer Systems Technology

    • NATIONAL INSTITUTE OF ELECTRONICS & INFORMATION TECHNOLOGY (NIELIT)

      2011 - 2012
      Certification in Software & Hardware Management Computer/Information Technology Administration and Management

    • Gujarat Forensic Sciences University

      -
      Certification in Forensic Audits Accounting and Finance

  • Experience

    • KDE

      Sept 2012 - Jul 2015
      Consultant Digital Forensic Services

    • ESecure LABS - Forensic Services

      Sept 2014 - now
      Founder - CEO

    • Apple

      Jul 2018 - Jun 2019
      Strategic Advisor - Risk Advisory

    • Corporate Analyst and Consultant Pvt. Ltd.

      Jun 2019 - Sept 2022
      Strategic Advisor - Investigation & Forensic Services

  • Licenses & Certifications

    • Certified Forensic Accountant (CrFA)

      Gujarat Forensic Sciences University (GFSU)
      Jul 2020

    • AccessData Certified Investigator

      AccessData
      May 2020

    • Certified Credit Examiner (CCE)

      Corporate Finance Institute® (CFI)
      May 2020
      View certificate certificate

    • Financial Statement Examiner

      Corporate Finance Institute® (CFI)
      May 2020

    • Institutional Banking Certification Program

      Citi India
      Apr 2020

    • Cyber Security Law

      Udemy
      Feb 2020
      View certificate certificate

    • Certified Reckon Professional

      Reckon
      Feb 2019

    • Certified iOS Technician

      Apple
      Jul 2018

    • Certified Insurance Fraud Investigator (CIFI)

      Insurance Institute of India
      Nov 2016

    • ITunes Frauds Prevention Specialist

      Apple
      Jul 2018

  • Volunteer Experience

    • Frauds Investigation

      Issued by Hindustan Times
      Hindustan TimesAssociated with Ashutosh Nanda