Who We Are
Mr. Shivprakash Upadhyay - Head Investigation completed successful 30 years in Investigation field. Have successful completed 18 years in Topsgrup as Business & Operation Head Investigation and Past Chapter Free-lancer Investigator, is a recognized expert in Corporate Investigations and , Brand Protection, Security consulting and Risk assessment, with over 30 years’ experience. He is Graduate in Science.
Shiv Upadhyay is an accomplished operations man with talent for business intelligence, Brand Protection, Risk assessment and policy development. He has a proven leadership and communication skills across wide ranging industries, environments and cultures. He has Successful track record of directing operations with full P&L responsibilities. Shiv Upadhyay has conducted as wide range of due diligence, political, commercial and security risk assessments with recommendations for private and corporate clients on pan India basis, including introduction of robust fraud prevention and detection tools.
Specialist in, IPR cases, Asset Location, Pre / post marital Investigation, Mergers and acquisitions and many more types of Corporates & Personal Investigation.
Shiv has 1000 plus satisfied clients and 78% repeat business track records in investigation. He has worked on diverse engagements dealing with fraud investigations, integrity due diligence, strategic business intelligence, commercial due diligence, and brand protection.
Shiv is trained and certified in:
- The Reid Technique of Interviewing and Interrogation by Reid and Associates.
- Enterprise Risk Management.
- Investigative skills for Security Managements
- Certified Fraud Accounting Professional (CFAP)
- Executive Protection for Security Management
- Also attended many seminars organised by Private Detectives & Investigators Associations.
Specialties: Corporate Investigations, Due diligence (Corporates & Individual), Anti-counterfeit Program, Pre-employment background checks, Asset Tracing, Financial Frauds, Forensic Accounting, Supply Chain Security & C-TPAT(Customs-Trade Partnership Against Terrorism)
