Board of Directors
Raymond F. Humphrey
Jude T. Buckley
Scott W. Emery
Dennis B. Moschella
Gary R. Steger
Charles A. MacDonald
Managing Director, India
Mr. Subhash Wadhawan has been a leading authority on conducting investigations and providing a wide range of risk consultancy services throughout India for over 30 years. He began his career serving seven years with the Indian Air Force (“IAF”). During his tenure with the IAF, Mr. Wadhawan received specialized training and hands on experience in the fields of intelligence and investigations. After being honorably discharged from the IAF; Mr. Wadhawan began his private sector career working for the premier risk consultancy firm in India, where he received extensive hands on experience in providing all forms of risk consultancy services to Fortune 500 companies.
Mr. Wadhawan founded one of the most respected investigation firms in India, which provided services to government agencies, embassies, corporations, financial institutions and law firms. In this position he directed due diligence, intellectual property, anti-counterfeiting, fraud, FCPA and financial investigations as well as a broad range of risk consultancy services throughout India.
Mr. Wadhawan is credited with developing one of the largest proprietary networks of professional consultants in India. The network’s professionals are strategically located in all the major cities, towns, states and union territories. The network currently numbers more than 350 highly experienced investigators, risk consultants and security specialist, which provide localized knowledge, intelligence, high-level contacts and familiarity with local languages.
Mr. Wadhawan industry accomplishments include his significant contribution to the development of the private sector investigation and risk consultancy industry in India. In 2008 he was awarded the prestigious “Investigator of the Year Award” by the Honorable Home Minister, Government of India. Mr. Wadhawan has been recognized locally and internationally for his commitment to the professionalizing of the private investigation/risk consultancy industry in India, which has left an indelible mark on the sector. He has served on the board of international industry associations and received awards from these organizations for his decades of achievements.