Gateway of India and Taj Mahal Palace on the Mumbai waterfront. Photo: Renzo D'souza / Unsplash
About BDI

Independent by design. Evidence-led by habit.

We help boards, promoters and leadership teams establish the facts behind integrity risk, and fix what caused it.

Who we are

Protecting Integrity. Preserving Trust.

BDI is an independent ethics, integrity, governance and compliance firm headquartered in Mumbai. Our teams bring together investigators, forensic accountants, legal and compliance specialists and technologists, supported by a Senior Advisor panel drawn from legal, governance, commercial and HR leadership. Every engagement runs under strict confidentiality, from the first call to the final report.

Qualified and experienced team

One firm. Every discipline an integrity mandate needs.

Our team of 25+ professionals, including shared and contractual specialists, combines alumni of leading consulting firms with former executives who have run functions inside large Indian companies. A Senior Advisor directs every engagement, and BDI stays through remediation and recovery.

100+
years of cumulative senior investigative leadership
25+
qualified professionals: CAs, CFEs, CISAs, lawyers and former law-enforcement officers
6
offices: Mumbai (2), Navi Mumbai, Delhi, Bengaluru and Kathmandu
1,200+
illicit networks and parallel distribution corridors interdicted
  • Chartered Accountants
  • Certified Fraud Examiners
  • Certified Internal Auditors
  • Certified Financial Analysts
  • Certified Information Systems Auditors
  • Lawyers
  • Management graduates
  • Forensic technology specialists
  • Former law-enforcement officers
  • MCIArb-certified arbitrators
  • AI and software engineers
  • Certified Sarbanes-Oxley experts
  • Experienced General Counsels
  • Certified information privacy professionals
  • Certified information security managers
Three pillars

Trust. Integrity. Governance.

01

Trust

Findings you can act on and defend in front of a board, a regulator or a court.

02

Integrity

Independent of management, with conflicts checked before every mandate.

03

Governance

Controls, channels and tools that keep the issue from coming back.

Start a confidential conversation

Every mandate starts with an NDA and a conflict check.