Deepak Bhawnani, Founder & Managing Director at Alea Consulting
In 2003, Deepak 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 a US investigations firm. Deepak moved to Hong Kong in 1993 and was Managing Director & Country Head India till 2003.
Over the last 38 years, Mr. Bhawnani has conducted high-profile cross border corporate fraud and corruption investigations. He has expertise in litigation support, fraud investigations, hidden asset discovery, and crisis management consulting.
He continues to be a speaker/moderator at investment and legal events and conducts integrity due diligence training for private equity investment teams. He has also been featured in multiple publications such as Mint and Fortune for his insights on investigations, compliance, and risk advisory.
