About Us
About Us
Vestigium Solutions Pvt. Ltd. is a Fraud risk consultancy firm founded by the former law enforcement officers having high proficiency in Fraud Risk Management and Asset Tracing.
We deliver practical business solutions and provide advice for efficiently mitigating business risks. Proactive litigation has little value, unless it is backed by a laser focused Action Plan, which is our USP. We have consistently deployed the best of our abilities and experience to clinch business deals, especially those fraught with variable challenges.
Leadership
Rajkumar Shriwastav (CFE)
A graduate in science and law, Rajkumar has worked with the Maharashtra Police Force for over 18 years before joining Deloitte Forensics team, Citi Bank Vigilance team and as Director at Fraud Investigation & Dispute Services team of Ernst & Young (EY) India. He is a certified fraud examiner. He was decorated with the insignia of the Director General of Police and received 140 rewards/commendatory notes and letters of appreciation.
Experience / Contribution
Rajkumar has total 32+ years of experience in the field of investigation. He has led several high-profile investigations related to fraud investigation, corruption and bribery cases while working with law enforcement agencies as well as for corporate clients.
A professional speaker on the subject of, “Prevention of Sexual Harassment of Women at Workplace” Rajkumar has also imparted training to scores of employees and senior management, internal committee members, HR, Compliance and Legal teams. He assists and advises clients on drafting anti-sexual harassment policies, conducting gap analysis of the existing policies, response plans and audits of PoSH mechanism.
Rajkumar played a crucial and pioneering role in the field of asset tracing investigations as a solution for clients in India. He has several war stories to his credit that are related to successful asset tracing assignment, background check and skip tracing investigations within India and abroad.
Mahesh Aathavale
Mahesh is a former law enforcement officer, a graduate in Commerce, Law as well as Postgraduate diploma holder in Forensic science and Law. He has worked with Maharashtra Police Force for over 24 years. Decorated with the United Nations Peacekeeping Medal in 2005, Director General of Police Insignia for meritorious service in 2012. He is the recipient of over 220 rewards/commendatory notes and letters of appreciation.
Experience / Contribution
He has total of 29 + years of experience in the field of investigation of cases related to frauds, forgery & Cheating. While working with Economic Offences Wing (EoW), Mumbai, he has led and supervised several high-profile fraud investigations, which has multi state ramifications. He has supported numerous clients with Legal and Law Enforcement services by assisting in drafting complaints, First Information Reports (FIR), drawing legal strategy in complex fraud cases. He assisted the corporate by tracing absconders (skip tracing) in high value fraud cases.
He has imparted trainings on subject of fraud prevention, investigation, detection, and deterrence to the Law Enforcement Officers and the Corporates. He is a visiting faculty to Police Academy and Colleges.