Sandip Ghag

Background

About Sandip Ghag

Sandip Ghag is a Founder, Partner of Superfact Consulting LLP. based out of the Mumbai, India. He brings over 25 years of experience in investigations and has worked closely in matters related to multiple sectors including FMCG, Telecom, Banking, Automobiles, Liquor and Pharma industry. He specializes in market intelligence, counterfeiting (Intellectual Property Rights) related matters and has investigated various supply chain frauds. Sandip is a graduate in commerce and holds a Masters in Business Administration (Risk Management). Completed course of private investigation from NIPI (National Institute of Private Investigation, New Delhi).Professional Experience:Led several complex investigations of Whistleblower allegation’s, anti-counterfeiting, supply chain frauds, market surveys, asset searches, which based on purely Market and filed IntelligenceLed many brand protection (Intellectual Property Rights) projects, during that conduced more than 25 enforcement actions across the country with help of different regulatory authorities such as Police, FDA, Crime branch, Excise department Led multiple market surveys in India, to understand the various aspects like sales, quality, information about competitors, execution and implications of schemes run by clientLed investigations for very reputed NGOs who has joint project with government at different rural parts in India to understand the utilization of funds, vendor frauds, political issues, frauds etc.Lead Anti-Piracy investigations for MAMI Film Festival Mumbai & International Film Festival of GOA Part of security Audit conducted for Liquor manufacturing plant and five-star hotel