Deepak Bhawnani

Deepak Bhawnani is a leading expert in risk consulting, forensic investigations, and corporate intelligence, with over three decades of experience. As the Founder and CEO of Alea Consulting—India’s first private global risk advisory firm—he specializes in integrity due diligence, financial fraud investigations, executive screening, and compliance reviews across jurisdictions. His work supports private equity firms, corporates, and legal teams in mitigating risks related to investments, litigation, and governance.
Having started his career with Kroll Associates in London and later setting up their India office, Deepak brings deep cross-border expertise in navigating complex investigative assignments. His thought leadership is widely recognized in industry forums, and he continues to advise clients on ESG, anti-money laundering, and strategic crisis management.