Deepak Bhawnani founded Alea Consulting as India’s first private risk mitigation and investigative due diligence firm. He began his career in 1987 in London, U.K. with Kroll. He moved to Hong Kong in 1993 to expand their Asia operations and was Managing Director & Country Head India from 1996-2003.
Over the last 37 years, Mr. Bhawnani has personally conducted high-profile corporate fraud and corruption investigations. He has domain expertise in fraud analysis, international and domestic asset discovery, litigation support, and global crisis management consulting.
He is a speaker and moderator at investment and legal events and conducts integrity due diligence trainings for private equity investment teams.
