Executive Summary
Bhushan is a Director with the Business Advisory Services practice with a focus on Forensic services. He operates out of Mumbai and has 13 years of professional experience in areas of Forensic Audits, Investigation Audits, Internal Audits and Business Process Review
Prior to joining BDO in India, he was leading the Risk Advisory team (Forensic & Internal Audit) at Mumbai for one of the largest Indian CA firm. He has led Forensic Audit on behalf of Banks & Resolution Professional to identify diversion of funds, avoidance & fraudulent transactions under Insolvency & Bankruptcy Act
He has led forensic assignments in India across diverse industry verticals viz. Manufacturing, Banking, Power, Real Estate, Infrastructure, Trading & Retail companies. Led engagements to review FCPA compliance & investigation of whistleblower allegations for Indian subsidiary of US stock exchange listed companies
Professional Affiliations
Institute of Chartered Accountants of India
Education
Chartered Accountant, ICAI
Bachelor of Commerce