With an extremely successful career spreading across 3 Decades with the Indian Law enforcement and Corporate world, Sandeep has now launched the Academy of Fraud Investigation, with a motive of sharing the Fraud Investigations expertise with the wider world. During his illustrious career, Sandeep has been sharing this expertise with the budding investigators and Law enforcement investigators for many years and considering the widespread requirement of a systematic, step-by-step training platform on Investigation of Frauds, the academy is launched. The academy would not only be training the fraud investigators but would also support the organizations in internal and external investigations and also with regulatory filings. Sandeep is an ex-national swimmer from India, who joined the Indian Police at the age of 22. He excelled in police training and was judged the best cadet. He served with uniformed police for initial years and thereafter was picked up by the premier investigating agency of India, the Central Bureau of Investigation (CBI), as an investigator. With CBI, he continued to excel and investigated major financial crimes between 1992 and 2009. His investigations included major media highlighted bank frauds and the infamous stock market scam pertaining to the year 2001. He was judged the best investigator of India in 2007 for his continued investigation successes. He continued working towards gaining experience from police service and working in tough commercial environments across the spectrum of fraud & crime. He joined the corporate world in the year 2010, initially with Royal Bank of Scotland, where he learned about European regulations, and thereafter, US Headquartered Citi Bank, where he managed Vigilance, Security, and Investigations for South Asia. Overall with the corporate career of ten years, gaining experience with European, US, and Asian regulations, he has developed an investigation process, to plan and cut down on the investigations timelines, monitor their progress, and conclude the investigation with a clear result, while making sure that the records of investigation are stored properly. Sandeep has achieved various certifications along with numerous excellence awards, he is also a trained commando and an expert in the collection of intelligence, investigation, prosecution, and creation of a risk-free environment for the organizations.

Sangeeta is a professionally qualified educator, a Senior Security and Administration Specialist around 3 Decades of key professional experience in Education, Physical Security of Persons and Premises, Collection of Intelligence, Vigilance, Administration etc.. Sangeeta has MA, B. Ed as qualifications, she joined Central Industrial Security Force (CISF) in the year 1992 and excelled in 13 months basic police training, comprising of outdoor activities, Indian Law and security guidelines. Thereafter, she was responsible for security of various Public Sector Undertakings, such as Indian Oil Corporation, Bharat Petroleum, Mazgaon Docks, Rashtriya Chemicals & Fertilizers, BHEL, along with, Goa and Mumbai Airports. During her illustrious career with CISF, she won more than 70 commendatory notes, letters of appreciation, good service entries and cash rewards. Post working with CISF for 12 years, she Joined family business as Director Administration in 2004 and is continuing till date. Sangeeta is an excellent orator and motivator, and has Completed various Certificate courses, including on Psycho Therapy and Counseling. She has been conducting free lance counseling sessions for various individuals. She has also been conducting free lance programs on television relating to finance.

Mr. Seshan is a Global Consultant. He is an ex – Banker from India, with over 36 years of experience with Banks, NBFCs, Consultancies, and Startups. Having a very successful career with A Nationalized Bank, working in Credit Management, Merchant Banking, Retail Banking, 14 years. He switched to an NBFC as VP, Resource mobilization, corporate governance, Merchant Banking, and branch business development having 75 branches and 1500 teams in 4 states, for 3 years. Later Mr. Seshan started his own Private enterprise, as MD representing Principals of 10 Medical equipment Corporations worldwide and distributed exclusively in India. (5 years Operations & Strategic Sales)) He also served as Project Director for Govt Vertical in Training and development, training 100,000 Students and Also as Sr. Consulting Trainer for various Enterprise levels and Project management, training over 50000 Jr/Sr/Managerial/AVPs of various corporate clients. (9 years) At present, he is associated as:

• Resident Director in TC Global, Southeast Asia.,
• Rated No.1 globally, Sr. trade Funding Consultant Euro Exim Bank. (TFC)(Trade Funding Solutions, Factoring)
• Director, Future Safe Electric Vehicles and Auxiliary services (Startup)
• Consultant, Project Director Training, Learning & Development, GKY, PMKY, NSDC Projects,
• Chief Executive Officer, Future Safe LLC, USA, and
• Advisor, Academy of Fraud Investigations Pvt. Ltd.

Professional with more than 30 years of experience in business development under Public Private Partnership (PPP) business model with a proven track record of spearheading bids for numerous large projects with various state and central government. Building large businesses across multiple sectors, with expertise in strategizing a road map for growth of new business in infrastructure sector across Water, Metro, Municipal Solid waste, Power distribution, Roads, Railways, Airports and citizen services under CSC program to unlock value for shareholders for successful exits.