Durgesh Pandey

I’m a Doctorate in Forensic Accounting from prestigious National Forensic Sciences University India (NFSU), a Certified Fraud Examiner from ACFE-USA, a Chartered Accountant and I practice in the domain of Financial Crime Investigation. Having more than 15+ years of experience on advising clients on various areas; my exclusive practice is in the domain of Forensic Investigation of Financial Crime and Dispute Resolution, having conducted fraud examination in multiple countries.We have conducted Investigation on 200+ cases of financial crime and dispute resolution. Appointments in most of the cases is by Law Enforcement Agencies for prosecution.I have conducted training for senior IAS Officers, IPS Officers, IRS officer, ICLS Officers, Enforcement Directorate, SFIO, EOW, ACB, Local Crime Branch and Police officers of more than 35+ Countries on investigation of Financial Crime. I’m a Regular trainer at Banks and Conducted Workshops on Forensics for senior Bankers including Directors of State Bank of India.Conducted workshops on Investigation at Bahrain, Kenya, Sri Lanka, Nepal and Malaysia.Part of Expert Group for Developing Forensic Accounting and Investigation Standards, Syllabus framing and Faculty for flagship course of ICAI - Forensic Accounting and Fraud Detection and has lectured across length and breadth of India. Conducted workshops for more than 17500+ Chartered Accountants on the topic.A regular writer and have written papers published in various national and international journals.Thats all about me… Can’t wait to see you in the courses!