Tarun Bhatia

Tarun Bhatia, Regional Managing Director and Co-Head of Asia Pacific for Kroll's Investigations, Diligence and Compliance practice, has been recognised in the Business Intelligence Advisory Firm of the Year in India category at the Corporate INTL Global Awards 2025. Based in Mumbai, Mr. Bhatia leads one of the region's most established risk advisory teams as part of Kroll, the global provider of financial and risk advisory services with thousands of experts operating across more than thirty countries.

Mr. Bhatia brings over two decades of experience in evaluating, measuring and monitoring risk across corporate India and the wider South Asian market. His practice spans forensic investigations and asset tracing, due diligence for mergers, acquisitions and cross-border transactions, white-collar crime and financial-fraud inquiries, anti-money-laundering remediation, litigation support and business intelligence. This combination of disciplines allows him to help clients understand the counterparties, markets and reputational exposures that sit behind commercial decisions, and to act on that understanding with confidence.

Business intelligence advisory is central to his work. Through discreet enquiry, open-source research and on-the-ground intelligence gathering, Mr. Bhatia and his team assemble the factual picture that investors, lenders and corporates need before committing capital or entering new relationships. His guidance is regularly sought by banks, non-banking financial companies and asset reconstruction companies on the recovery of non-performing assets, an area in which rigorous investigation and practical intelligence can materially change outcomes.

His sector experience is broad, encompassing automotive, consumer goods, energy, healthcare, infrastructure, real estate and technology. This range reflects the reality that reputational, financial and integrity risks cut across every industry, and that effective advisory work depends on tailoring investigative methods to the commercial context. Prior to joining Kroll, Mr. Bhatia held senior positions at CRISIL, part of the Standard & Poor's group, and at SBI Capital Markets, where he worked in financial engineering. He holds a Master of Management Studies and a Bachelor of Commerce from the University of Mumbai.

Business intelligence and investigative advisory of this kind has become an essential discipline for companies operating in fast-growing and sometimes opaque markets. Investors and boards increasingly recognise that reputational and integrity risks can be as consequential as financial ones, and that informed decisions depend on reliable, independently verified information. Mr. Bhatia's teams address this need by combining rigorous research methods with local knowledge, producing intelligence that is both accurate and actionable. Whether supporting a transaction, testing the background of a counterparty or investigating suspected wrongdoing, the work is designed to give clients a clear factual foundation on which to act, and to help them meet the compliance and governance expectations that regulators and stakeholders now demand.

Under his leadership, Kroll's India practice offers clients a single point of access to investigative, diligence and compliance capabilities backed by the firm's global network and institutional depth. The team supports domestic and international clients navigating a complex regulatory and commercial environment, providing the clarity needed to manage fraud, protect assets and satisfy compliance obligations. Recognition as Business Intelligence Advisory Firm of the Year in India at the Corporate INTL Global Awards 2025 affirms the reputation Mr. Bhatia and Kroll have built for thorough, insightful and commercially useful risk advisory work in one of Asia's most important economies.