Regional Managing Director, Co-Head of APAC
Tarun Bhatia is a Regional Managing Director and Co-Head of Asia Pacific region in the Forensic Investigations and Intelligence practice, based in Mumbai. Tarun leverages over 20 years of extensive experience in evaluating, measuring, and monitoring risks across corporate India. He is a well-regarded industry expert in corporate finance, financial services and structured finance.
Tarun Bhatia is a Regional Managing Director and Co-Head of Asia Pacific region in the Forensic Investigations and Intelligence practice, based in Mumbai. Tarun leverages over 20 years of extensive experience in evaluating, measuring, and monitoring risks across corporate India. He is a well-regarded industry expert in corporate finance, financial services and structured finance.
Tarun advises clients on investments, partnerships, mergers, and acquisitions, and also helps them manage their litigation and dispute resolution process by providing investigative services. He has analyzed and evaluated over 1,000 listed and private companies in India, and his diverse client roster includes large conglomerates, banks, financial institutions, and corporations across power, oil and gas, aviation, steel, cement, auto, FMCG, infrastructure, and real estate sectors.
Prior to joining Kroll, Tarun was Senior Director at CRISIL, a subsidiary of Standard & Poor’s, where he played a critical role in the transformation of the company from a domestic rating agency to a global analytical company. At CRISIL, he had a demonstrated track record of incubating and scaling profitable businesses both in India and international markets. Previously, Tarun worked in SBI Capital Markets, a leading investment bank, as part of their Financial Engineering Group responsible for structuring and selling complex financial instruments.
Tarun has published a number of articles on the Indian banking industry and capital markets which have been featured in Indian and international journals. He is a member of the FICCI Capital Markets Committee, India’s largest and oldest apex business organization.
World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.
The Kroll Investigations, Diligence and Compliance team are experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.
Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.