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Suneel Dhanda

Suneel Dhanda

Manager-Investigation Services

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location of Suneel DhandaWest Delhi, Delhi, India

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  • Timeline

  • Skills

    Cybercrime
    Background checks
    Copyright law
    Private investigations
    Anti counterfeiting
    Intellectual property
    Trademarks
    Enforcement
    Internal investigations
    Asset investigations
    Service processes
    Fraud
    Undercover
    Evidence
    Asset tracing
    Surveillance
    Protection
    Dispute resolution
    Law enforcement
    Legal writing

  • About me

    DELSAI IP was incorporated by a group of experienced Intellectual Property (IP) professionals with an objective to provide a complete gamut of IP services to its esteemed clients under one roof in the cost effective manner. DELSAI IP provides a wide range of Intellectual Property services which ranges from registration of trademarks/ copyrights/ patents/ designs to brand protection consultancy and conducting all kinds of investigations/ enforcement actions. DELSAI IP through its own team and business associates provides all kinds of IP services in all major jurisdictions throughout India and in neighbouring countries including Sri Lanka, Nepal, Bhutan and Bangladesh. Specialties: Registration of Trademarks, copyrights, patents and designs Brand protection campaigns Anti-Counterfeiting campaigns In-Depth Investigations Background screening Survelliance Cyber investigations

  • Education

    • Mira Model School

      1983 - 1986
      Graduate Commerce

    • Neo convent public school

      1981 - 1982

  • Experience

    • Rouse India Pvt. Ltd

      Apr 2000 - Jul 2010
      Manager-Investigation Services

      Managing a team of 4 people and overseeing the operations of the branch offices in Mumbai and Chennai. Conducting civil/ criminal enforcement actions, streamlined investigations, TM Investigations, cyber investigations, due-dilligence, web trawling, preparing reports, co-ordinating with police/ drug authorities in addition to other routine office responsibilities.

    • Delsai IP

      Aug 2010 - now
      Owner

      Manage the entire operations.Conducting IP investigations.Conducting raidsConducting anti-counterfeiting campaigns

  • Licenses & Certifications

    • Australian School of Investigations

      Australian School of Security & Investigations
      Nov 2007