Legal Strategist | Investigations & Forensics Expert
Sagarika Chakraborty leads IIRIS operations across India and the Gulf, with a strong foundation in law, investigative practice, and strategic risk consulting. She brings nuanced expertise in fraud investigations, due diligence, financial analytics, and insider threat mapping, having built and delivered bespoke investigative models for national organisations and banks.
With a dual background in law and business, she has led training sessions for over 500 banking officers in NPA early-warning indicators and risk flagging. She is a certified expert in the Reid Technique of Interviewing & Interrogation, and has worked across sectors including corporate finance, regulatory strategy, and digital forensics.
A passionate advocate for youth leadership and women’s empowerment, she is also an award-winning author, policy contributor, and speaker at global platforms including UNESCO.
Academic and Professional Credentials
- MBA – Indian School of Business (ISB), Torch Bearer 2012
- B.A. LL.B. (Hons.) – National Law University (Corporate Law)
- Certified – Reid’s Investigative Interview Technique, ISRO Space Law
- Member – FRSA (UK, 2011)
- Specialisations – Due Diligence, NPA Management, Fraud, Supply Chain, ADR
Industry Contributions
- Author | UNESCO Panel Reviewer | Corporate Trainer (500+ officers trained)
- Thought Leader – Women’s Security, Policy & Inclusion
- Expert – Insider Risk, Investigative Protocols, Risk Training Models