Mayur Joshi

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forensic accounting

Being a Certified Forensic Accountant

Forensic accounting experts are often Certified Forensic Accounting Professionals (CFAP) who investigate unusual financial activity to uncover embezzlement of funds, bribery and corruption, money laundering, and employee fraud. Certified Forensic Accounting Professional is one of the oldest certifications in the forensic accounting domain in India. They may be employed by banks managing corporate loans (avoid … Continue reading Being a Certified Forensic Accountant

Research Papers

Mayur has authored several research papers on the subject of forensic accounting and fraud investigations published by the Indiaforensic Center of Studies. Most of these research papers were widely quoted by the National Media in the country. These research papers made a lot of difference in the thinking style of Indian companies. Read more about … Continue reading Research Papers

Testimonial for Satyam Scam

When the Satyam Accounting scandal broke, Central Bureau of Investigation formed the Multi-Disciplinary Investigation team. This team was headed by DIG VV Lakshminarayana. He publicly appreciated the efforts of Mayur Joshi in the investigation of the Satyam scam.

International Media

  International Contributions by Mayur Joshi Antifraud network -Understanding Corruption in India   Accountancy Age – UK – India expecting boom for forensic accounting Profession The Accountant – UK – Rise of the forensic accountant   FCPA Blog – USA – Making History in PuneFCPA Blog – USA – Wonderful Things Happened   HKICPA – Hongkong – Trust But Verify

Indian Media

  DNA Newspaper Education Times -30.09.2007 CXO Today – 17.07.2013 Commercial Crime International Business Today 22.02.2009 Business Today 20.12.2008 Bernama 25.08.2008 Business Standard 13.08.2009 Education Times -30.09.2007 Asia Times 03.12.2009 Afternoon DC 12.10.2011 Financial Chronicle – 24.08.2008 CFO Connect 2006