Private office with full-glass windows. Photo: Moritz Bruder / Unsplash
Our People

Led by investigators. Run on the ground.

Every mandate is led personally by a named partner, supported by field teams, analysts, technologists and a Senior Advisor panel drawn from legal, governance, commercial and HR leadership.

Qualified and experienced team

One firm. Every discipline an integrity mandate needs.

Our team of 25+ professionals, including shared and contractual specialists, combines alumni of leading consulting firms with former executives who have run functions inside large Indian companies. A Senior Advisor directs every engagement, and BDI stays through remediation and recovery.

100+
years of cumulative senior investigative leadership
25+
qualified professionals: CAs, CFEs, CISAs, lawyers and former law-enforcement officers
6
offices: Mumbai (2), Navi Mumbai, Delhi, Bengaluru and Kathmandu
1,200+
illicit networks and parallel distribution corridors interdicted
  • Chartered Accountants
  • Certified Fraud Examiners
  • Certified Internal Auditors
  • Certified Financial Analysts
  • Certified Information Systems Auditors
  • Lawyers
  • Management graduates
  • Forensic technology specialists
  • Former law-enforcement officers
  • MCIArb-certified arbitrators
  • AI and software engineers
  • Certified Sarbanes-Oxley experts
  • Experienced General Counsels
  • Certified information privacy professionals
  • Certified information security managers
Start a confidential conversation

Speak to the partner who will lead your mandate.