Tanuj Garg

Executive summary

Tanuj Garg is a Senior Manager in the Forensic Advisory Services practice at BDO UAE, with over 10 years of experience in forensic investigations, fraud risk management, forensic data analytics, whistleblower investigations, and financial crime compliance across the UAE and international markets.

He advises organizations on complex fraud and misconduct matters, helping strengthen governance frameworks, enhance fraud risk management capabilities, and address evolving regulatory and compliance challenges. His experience spans fraud investigations, fraud risk assessments, procurement integrity reviews, anti-bribery and corruption compliance, and forensic technology-enabled reviews.

Prior to joining BDO UAE, Tanuj held forensic advisory roles with Deloitte, EY, and BDO India, where he led and supported engagements involving procurement fraud, conflicts of interest, financial misconduct, regulatory breaches, and corporate investigations across a range of industries.

At BDO UAE, he works closely with government, semi-government, family-owned, and private sector entities on forensic investigations, digital forensics, forensic data analytics, and compliance-related engagements, helping organizations strengthen controls, protect stakeholder value, and respond effectively to emerging risks.

Professional Qualifications & Affiliations

• Chartered Accountant (CA) – The Institute of Chartered Accountants of India (ICAI)
• Certified Fraud Examiner (CFE) – Association of Certified Fraud Examiners (ACFE)
• Certified Anti-Money Laundering Specialist (CAMS) – Association of Certified Anti-Money Laundering Specialists (ACAMS)
• Bachelor of Commerce (B.Com.) – Punjab University, Chandigarh, India