Partner and Leader, Forensic, Financial Advisory
One International Center
Tower 3, 32nd Floor,
Nikhil Bedi leads Deloitte’s Forensic practice in India. He has over 20 years of experience in fraud investigations, FCPA diligence, business intelligence, and transaction diligence.
He specialises in investigations involving financial improprieties, allegations of asset misappropriation, bribery and corruption, FCPA and UK bribery diligence/non-compliance, and employee fraud and misconduct.
Nikhil also specialises in Business Intelligence (BI) engagements. He led several projects in South Asia across various sectors, including education, retail, media, financial services, e-commerce, real estate, and infrastructure—power, energy, and roads. He has advised large PE clients in the region on pre/post-investment and operational risk mitigation strategies from a reputational perspective.
Nikhil pioneered Asset Tracing and Anti-counterfeiting solutions at Deloitte in India and successfully launched political risk mapping for clients looking to enter India and South Asia. He also specialises in cross-border investigations involving capital flows across jurisdictions and assists clients in pre/post-investment, investment monitoring, and operational risk mitigation strategies.