Bhakti Kanabar

Senior Consultant


Bhakti Kanabar is based in our Mumbai office, focusing on assignments that involve complex investigative procedures and litigation support.

  • Asia Pacific
  • Risk Assessment & Monitoring
  • Critical Litigation and Dispute Support
  • Corruption, Fraud and Regulatory Investigations


Bhakti Kanabar is based in our Mumbai office, focusing on assignments that involve complex investigative procedures and litigation support.

Some of Bhakti’s projects have included:
  • Managing a sensitive investigation of conflict of interest and quid pro quo pertaining to a senior executive of a large private bank in India.

  • Managing multiple assignments for dispute support to the law firms including review of accounting records, supporting documentation and review of electronic data.

  • Multiple investigations based on whistle-blower allegations including employee misconduct, front-running, potential conflict of interest, and collusion between employees and third parties.

  • Multiple accounting fraud investigations and forensic audits, where the reports were ultimately shared with the Regulators or Company Law Board. These assignments included review of accounting records, data analytics and transaction testing.

  • Several engagements related to Anti-Bribery and Corruption risks, including FCPA investigations, FCPA due diligence, and third-party risk-assessments for UKBA compliance.

Bhakti previously worked in two of the "Big-Four" professional services firms where she was part of their forensics practices, and also worked in the financial crime area for a year with the UK practice. Bhakti has extensive experience in the banking and financial services sector and has also worked across other industries including real estate, manufacturing, pharmaceuticals, FMCGs, technology, ports and infrastructure.

Bhakti has a Master’s degree in Commerce from University of Mumbai and is also a Chartered Accountant (Institute of Chartered Accountants of India) with an All India 50th Rank (Nov 2011). Bhakti speaks fluent English, Hindi, Marathi and Gujarati.


Can our experts help you?

Related articles

Distressed Investors Face Greater Political Risks Than Ever Before


Distressed investors face greater political risks than ever before

The pandemic-induced economic crisis is expected to be deeper and longer than any seen in our lifetimes. The scale of this crisis has put “Distressed Credit”, “Special Situations”, “Distressed-for-Control” and “Opportunistic” funds at the front and centre of the investment world. These distressed strategies aim to take advantage of market dislocations caused by the pandemic to offer double-digit returns.
Imran Khan unlikely to face dismissal


Imran Khan unlikely to face dismissal

On 16 October, a new opposition alliance, the Pakistan Democratic Movement (PDM), formally launched a series of anti-government protests demanding an overthrow of the government and fresh elections. Although the alliance will sustain protests over the coming months, it will not topple the government.