Forensics & Investigation services

Educational Qualifications:B.Com, FCA, DISA (I.C.A.I.)

Years of experience: 16 years

• Partner with firm with diversified post qualification experience of 16 years.
• Experience in Statutory & Internal Audit of Corporates & Public Sector Enterprises.
• Conducted various system and process reviews
• Overviewing compliance and advisory in the field of Direct Taxes

Educational Qualifications:B.Com, FCA

Years of experience: 8 years

• Partner with the firm with association of over 8 years exclusively in field of assurance, due diligence & internal controls evaluations
• Has led Audit reviews and consulting for large infrastructure projects and has working experience with many renowned projects.
• Involved in Audit of PPP projects, World Bank aided projects

Educational Qualifications:B.Com, FCA, FAFD

Years of experience: 7 years

• Experience of handling Statutory Central Audits, Concurrent Audit of Banks and various BFSI segment clients
• Conducted Statutory Audit, Special Audit under Income Tax Audit.
• Involved in Forensic Audits and Regulatory Inspections.
• Overviewing Digital forensic assignment
• Passed Depository Operations Certification Examination by NISM and is conducting Audit of Depository Participants(DPs)

Educational Qualifications:M.Com, FCA, DISA (I.C.A.I.), FAFD (ICAI),

Years of experience: 13 years

• Conducted Data Analytics through various CAAT Tools,
• Conducted Risk Based Audit, Internal Audits, Business Process Audit, Information Technology Consulting.
• Handled ERP Customization and implementation projects of large entities.
• IS Audits and Data Migration of Banks and Corporates.
• Internal Financial Control evaluation and implementation.
• Handling forensic reviews of large companies and banks
• Handling assignments focusing process improvement, cost rationalization considering proprietary perspective
• Overviewing outsourcing operations.
• Past Member of Information Technology Committee of Ahmedabad Branch of ICAI

Educational Qualifications:B.Com, FCA

Years of experience: 13 years

• Experience in the field of Statutory Audit, Internal Audit, Management audit.
• Conducted inspection on behalf of various financial regulators like SEBI, FMC.
• Risk Management Advisory & framework development.
• Project risk evaluation advisory
• Handled debt syndication advisory

Educational Qualifications:B.Com, M.Com, FCA

Years of experience: 14 years

• Experienced in the field of Management and Proprietary audits of corporates.
• Experience of handling Internal Financial control evaluation and implementation
• Conducted diagnostic studies for IND AS/IFRS Implementation for various industries
• Handled International Taxation of corporates.
• Business process engineering resulting into cost optimization

Educational Qualifications:B.Com, FCA

Years of experience: 47 years

• Large experience of handling Indirect Taxes matter in the field of GST & VAT.
• Representing matter before GST authority including at appellate level
• Advising clients on GST related matters.
• Contributed many articles in various professional journals on the subject of Indirect Taxes

Educational Qualifications:B.Com, FCA

Years of experience: 44 years

• Having vast experience of Banking domain of 35 years including as General Manager & CFO with Category A – Public Sector Bank for 6 years.
• Fully conversant with all type of banking operations and have in depth knowledge of all areas of Bank Audit.
• Exposed to Banking domain in most appropriate way including hands on experience dealing with Finacle in greater depth.
• Has worked in Central Audit & Inspection department at Senior level.
• Post employment has conducted statutory Central audit of PSU Bank.
• An expert in due diligence of various credit proposal.

Educational Qualifications: B.Com FCA, DISA (ICAI), Certified Concurrent Auditor

Years of experience: 26 years

• Senior Partner with firm having rich professional experience in the field of Statutory Audit, Concurrent Audit, Internal Audit of Banks, Listed & Unlisted Companies, Insurance Companies, Public Sector undertakings and Government entities
• In depth exposure of Internal Financial Control evaluation and implementation
• Instrumental in implementing the Audit tools by way of GAS in banks
• Conducted numerous Due Diligence of banks and corporates for the purpose of take over or amalgamation
• Carried out inspections on behalf of various regulatory like SEBI, erstwhile FMC, CDSL of more than 100 members
• Specialization in Capital & Commodity market compliance and advisory
• Vast Experience in Ind AS/ IFRS convergence and compliance
• Conducted many forensic & investigation audit
• Delivered lectures on Bank audit at various forums of ICAI
• Member of various committees of Ahmedabad Branch of ICAI

Educational Qualifications:B.Com, LL.B., FCA, DISA (ICAI), Insolvency Professional

Years of experience: 26 years

• Managing Partner with firm having rich professional experience in the field of Direct Taxes, Insolvency & Bankruptcy advisory, Banking advisory, Restructuring advisory, Audit, Technology leveraging consulting to corporates.
• He has worked with matters relating to Direct Taxes and litigation at the CIT (appeals), Income Tax Appellate Tribunal level.
• He has worked as IRP/RP for large size companies which were under Corporate Insolvency Resolution Process under Insolvency & Bankruptcy Code.
• With his multi-disciplinary domain knowledge has provided solutions for designing robust processes for optimising cost and strengthening control
• Advising corporates/promoters for extensive usage of Information technology and also suggesting customized IT based solutions for automation of complex processes
• He has also delivered lectures on topics of professional interest in the field of Direct Tax, IBC, IT leveraging in business, Banking at various professional and business forums.
• He has remained on the board of Public Sector Banks as well as Apex State co-op. bank and scheduled multi state co-op. bank for many years.
• Governing board member of the university.
• He has been member of various committees of ICAI-Delhi, Gujarat Chamber of Commerce & Industry, Ahmedabad branch of ICAI, Chartered Accountants Association, Ahmedabad.

Educational Qualifications: B.Com, LL.B, FCA, Insolvency Professional
Years of experience: 55 years

• Founder Partner with firm having rich professional experience in the field of Direct Taxes, Management consultancy, Turn around advisory.
• He has worked with matters relating to Direct Taxes and litigation at the level of CIT(A), Income Tax Appellate Tribunal, erstwhile settlement commission.
• He has worked with turning around of large companies including listed ones.
• He has also delivered lectures on topics of professional interest in the field of Direct Tax, IBC, Banking.
• He has to his credit turnaround of many sick companies including listed entities.
• He has remained on the board of Scheduled multi state co-op. bank.
• At the age of 75, he cleared qualification of Insolvency Professional and is active in the space of restructuring & turn around advisory.
• Former Central council member of ICAI.
• Vice chairman of Direct Tax committee of ICAI-New Delhi.
• Member of vision document committee for Co-op. Banks formed by Reserve Bank of India.
• He has been member of various committees of ICAI-Delhi, Gujarat Chamber of Commerce & Industry, Ahmedabad branch of ICAI, Chartered Accountants Association, Ahmedabad.
• A philanthropist, actively associated with lot of NGO’s including national level museum.