This site uses cookies to provide you with a more responsive and personalised service. By using this site you agree to our use of cookies. Please read our PRIVACY POLICY for more information on the cookies we use and how to delete or block them.
Bhushan Lunavat, Director <br> Forensics

Bhushan Lunavat

Director
Forensics

Mumbai - Office 2

vCard

Contact


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