Colonel Ajit Nagrani has had 25 years of brilliant Indian Army career and later corporate experience working with ITC, Group4 Securitas, Pinkerton USA., etc.

A true visionary, who helped pioneer the pre-employment verification movement in India, Col. Nagrani, foresaw the pressing need to screen potential employees at all levels of the staff and management to weed out undesirables and thereby bring in Profit-Maximization.

Col. Nagrani is a driven man with a sharp instinct. Through CII, he is committed to provide world class investigative services to the market players globally.

Harinder, along with a degree in Education, has been an ‘Educator Extraordinaire’. She has many awards to her credit in the education field. She has been specially trained in Behavior Sciences. Her rich experience in HR and hospitality industry has given her additional exposure and expertise.

She has more than 12 years of hands-on experience in investigations and back-ground screening.

Besides other functions, she is also responsible for Quality Assurance, innovating and upgrading.

First Director General of NSG – Black Cats, ex Director General Crisis Management to Govt. of India. A forth-right and driven Police Officer.

Derek Mendonça with 27 years in security and investigative fields across the globe is a leader and innovator in various aspects of business and people. Derek has had key success in CP (Close Protection) of highly respected leaders, politicians, presidents and prime ministers around the globe. Derek has been a key figure running AT&T’s investigative Unit of AT&T and actively involved in many business mergers and acquisitions within the company.

He is a highly driven and motivated individual with a strong desire to succeed in everything that he does.

ex Deputy Chief of Army Staff. He is a great strategician and has deep and vast knowledge of cultural, geographical and historical knowledge of South-East Asia.

Ex Director General National Crime Records Bureau. He is well-known to TV viewers (talks on security issues) and to most of the police stations across India. A "hands-on" cop who is corporate-savvy. His strength lies in serious investigations, besides others. He raised the National Crime Records Bureau.

An expert in risk management and loss prevention business since 1996. Worked earlier with Hong Kong based Hill & Associates (formerly Renful Associates). Actively involved in due diligences, back ground checks and fraud investigations. With IntegraScreen he was responsible for launching the first repository of criminal information for the background check industry called FasTrak (formerly Global OneCheck and IntegraScreenOnline). Subsequently launched India’s first employment repository, Indian National Employment Register in March 2008.

His specialization and Core Competencies include Logistics /Supply Chain and Distribution Management, Vendor Management, Operations Management, Strategic Planning Liaison / Coordination, Procurement / Sourcing, Versatile Leadership Resource Management, Materials / Inventory Management, Project Management.

A proven record of leadership, Financial Management. Personnel Management, Administration and Public Relations. He has over 3 decades of diversified experience in human resources management. He was Head of Faculty, (equivalent to Dean), Research and Consultancy, College of Defence Management, Secunderabad.

Presently he heads an electronic surveillance organisation.

Sotos Socratous is Managing Director and cofounder of Torchwood Consultants Ltd which provides Pre-Employment Screening worldwide.

Before setting up Torchwood he spent the first 14 years of his career in Investment Banking with Citigroup predominantly working in the area of Market Risk Analytics. He has a BSc in Mathematics and Statistics and has studied an MSc in Applied Statistics.