CA Bharat Jeswani

Bharat Jeswani is a certified fraud examiner and a certified forensic accountant. He has 12 years of experience in Transaction structuring, Forensic Accounting, Due diligence, and risk-based Internal audits. He has founded The Bharat Jeswani Consulting Firm in 2011 which is a leading provider of Forensic Accounting services in India. For more than 10 years the firm has helped its clients with various financial disputes. He has recently authored a book, "The Frauditor," which has been critically acclaimed as one of the best material available on the subject. He has been associated with enforcement agencies, trained CBI officials, consulted the Directorate of Revenue Intelligence, and been associated with the Income Tax Department for special audits. He has been actively involved in training and knowledge sharing, regularly speaking on topics like Money Laundering and fraud, and is a visiting faculty member for the Digital Accounting and Assurance Board of ICAI for the Certificate Course in Forensic Accounting and Fraud Detection. He is also involved in other initiatives of DAAB and was a part of the expert team involved in drafting guidance notes on Forensic Accounting and Investigation Standards issued by ICAI.