Tushar Hambir
CA/ CFE | Director | Forensic & Financial Crime | FCPA/UKBA | Anti-Bribery/Corruption | Fraud Risk | Governance | Whistleblowing Programs | Author – Forensic Accounting Standards
- Role
- Director at Deloitte
- Location
- Pune District, MH, IN
- LinkedIn followers
- 500 followers
About Tushar Hambir
Forensic investigations and financial crime executive with a proven record leading enterprise-critical investigations and designing integrity, compliance, and anti-fraud programs across diverse industries and global jurisdictions. I advise senior leadership on corruption risks, governance gaps, regulatory expectations, and control redesign—enabling organizations to protect value and safeguard reputation.As a subject matter contributor to India’s forensic standards, I combine analytical depth, operational discipline, and ethical leadership to help companies anticipate misconduct risks, strengthen governance, and embed a culture of accountability.
Experience
Director
Jun 2021 — Present
Education
Institute of Chartered Accountants of India
Chartered Accountant
2009
University of Pune
Bachelor's degree
Skills
- Financial Risk
- Internal Controls
- Fraud Prevention
- Fraud Investigations
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