Manoj Khanna

Manoj is a partner for business advisory and leads the forensics practice at BDO India. He has over 30 years of experience in assisting Indian and global MNCs in strengthening internal controls and preventing, detecting and responding to ethics and compliance-related matters. 

Manoj has carried out several large and complex investigations, some of which have been widely covered in the press. Apart from India, he has managed engagements in more than 10 countries, extensively working with regulators, law enforcement agencies and some of the top law firms in India and the USA. 

His areas of expertise include white-collar crime investigations, anti-bribery & anti-corruption advisory investigations and investigative due diligence, among others. 

Education

• Chartered Accountant 

• B.Com

• Certified Anti Money Laundering Specialist (ACAMS)

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