Our Team
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Our Team
Our team consists of highly experienced
professionals from diverse backgrounds
Each member brings deep domain expertise, ensuring a multidisciplinary approach to complex financial challenges.
Our Core Team
Our multidisciplinary team brings together forensic accountants, fraud investigators, compliance specialists, financial analysts, and technology experts to deliver insightful, independent, and result-oriented solutions for complex business challenges.
Financial Forensics, Fraud Risk & Governance Specialist
He is a financial forensics, fraud risk, and governance specialist with over 28 years of experience in financial consulting, forensic accounting, economic crime detection, and executive education.
Managing Director, Bhagawati Gas Limited
Mr.Rakesh Samrat Bhardwaj is the Managing Director of Bhagawati Gas Limited and an entrepreneur with extensive experience in building and scaling businesses across industrial gases, clean technologies, manufacturing, and sustainability-focused ventures.
Former IAS Officer & Governance Expert
He is a former Indian Administrative Service officer with over 35 years of distinguished experience in public finance, governance, infrastructure development, regulatory oversight, and institutional leadership.
IPS Officer (Retired)
A distinguished former Indian Police Service officer, he retired in 2016 as Secretary to the Government of India in the Ministry of Home Affairs, where he oversaw internal security, counter-terrorism, cyber policy, and Centre-State law-and-order coordination.
Former Chairman, CBIC.
He is a senior retired officer of the Indian Revenue Service (1983 batch) who served across Indian Customs and the Central Board of Indirect Taxes and Customs (CBIC).
Infrastructure & Industrial Projects Consultant
A Mechanical Engineer with 39 years of independent practice, He advises Tier-1 corporates and government bodies on heavy infrastructure and industrial projects
Senior Consultant
Manoj Kumar is a Science Graduate and a qualified IATA/FIATA professional, with certifications in IATA Dangerous Goods Regulations (DGR), IATA Airline Station Management
Strategic Business Consultant & Financial Advisor
He is a strategic business consultant, economist, and financial advisor with more than 40 years of international experience in investment management, corporate finance, and cross-border advisory.
Government Affairs & Financial Governance Expert
Dr. Dharni Dhar Tiwari is a senior government affairs and financial governance expert with over 36 years of experience in public sector finance, regulatory compliance
Advocate, Supreme Court of India
He is a practising advocate with experience before the Supreme Court of India, the Delhi High Court, and subordinate courts and tribunals nationwide.
Entrepreneur & Industrialist
He is an entrepreneur and fourth-generation industrialist of the Bhagawati Group, India, with extensive experience in corporate strategy, business operations, governance, and risk management.
“All engagements are handled with strict confidentiality and
robust data security protocols.”