Sushmit Bhattacharya is a Principal in Control Risks’ South Asia practice, based in Mumbai. He is responsible for overseeing Control Risks’ fraud and forensics team in the South Asia region. He has 15 years’ experience advising clients on issues of risk from a compliance, ethics and integrity perspective.
Sushmit specializes in large, multinational, complex investigation assignments, and on matters including whistle blower investigations; anti-bribery and corruption reviews and investigations; forensic accounting investigations; and support for disputes and litigation. He has assisted major domestic and international clients in a variety of industries including pharmaceuticals, hospitality, infrastructure, banking and capital markets, oil & gas and manufacturing.
Recent tasks that Sushmit has worked on include:
His previous role was with a major consulting firm as a director in its India forensics practice. Sushmit has worked with a number of consulting firms, both major and boutique, in the US and India.
Sushmit holds a bachelor’s degree in engineering (computer sciences) and has an MBA from Georgetown University.