Compliance, Due Diligence & Investigation Services
Call Us: 617.535.7684

i-fact@nalysis opens new office in Mumbai, India

i-fact@nalysis opens new office in Mumbai, India and appoints Subhash Wadhawan as Managing Director India.

Boston (May 8, 2012) — The international investigative and risk consulting firm, i-fact@nalysis, announced today the opening of the company’s office in Mumbai, India and the appointment of Mr. Subhash Wadhawan as the Managing Director for India and the firm’s Mumbai office. This is the latest step in i-fact@nalysis, Inc.’s geographic expansion, due to the increased demand for the company’s global due diligence solutions, investigation & deputes, compliance, executive protection, computer forensic and risk consulting services.

“The opening of the Mumbai office demonstrates i-fact@nalysis’ continued commitment to the Asia Pacific market and expands the company’s international network of offices”, said Philip Curlewis, Managing Director of the company’s China operations. The office in Mumbai will manage i-fact@nalysis’s operations throughout India.

Mr. Wadhawan has over thirty years of military and private sector experience in India. Mr. Wadhawan served seven year with the Indian Air Force “IAF” where he received training in intelligence and investigations. After receiving an honorable discharge from the IAF, Mr. Wadhawan worked for one of India’s leading risk consultancy firms prior to founding one on country’s premier investigative agencies. He has worked throughout India managing a network of 350 professional investigators, which has allowed him to develop high level contacts in every state and union territory in the country.

“Consolidation of our resources throughout India will provide our clients with reliable, quality focused and price competitive solutions to meet the complex business, compliance and regulatory environment in India,” said Kent Anderson, i-fact@nalysis’ Managing Director for the Seattle office.

“India’s economy continues to expand and growth is expected to top 6 percent in 2012. Bilateral trade between China and India reached $61.7 billion in 2010 and is currently growing at a rate of 40% annually and we have experienced rapid growth in the demand for our services throughout India,” explained Dennis Moschella, Managing Director of i-fact@nalysis’ Los Angeles office.

i-fact@nalysis is a global professional services firm providing investigative, compliance, due diligence and other specialized consulting and forensic services to Fortune 500 Companies. The company is headquartered in Boston with offices in Houston, Los Angeles, Miami, Mumbai, New York, San Francisco, Seattle, Washington, D.C., Berlin, Guangzhou, Hong Kong, Mexico City, Moscow, Riyadh and Shanghai.