CA Mayur Joshi

Mayur Joshi is a graduate in commerce and a Chartered Accountant (CPA equivalent). Mayur has completed the Certification in Forensic Accounting [CFAP], Certification in Anti Money Laundering [CAME], and Certification in Bank Forensic Accounting [CBFA] in addition to US certification in fraud examination. Mayur is a forensic accounting evangelist in India. Mayur won the International award in the year 2006 for Outstanding Achievement in Outreach/Community Service given by the Association of Certified Fraud Examiners. Mayur was the first Indian professional to win an award from a professional association from India. He also serves on the board of the ACFE- Western India chapter as the Vice President of the ACFE chapter. He has extensively lectured on the topic of forensic accounting and fraud investigations. He lectured at ISACA, ICAI, BMCC, Vaikunth Mehta College of Co-operative Management, MIT School of Management, SNDT Women's college of Commerce, St. Meera's College, and many other business colleges. The presence of large sums of cash in current accounts could be further evidence money was being siphoned from the company, according to Mayur Joshi, an Indian forensic accountant. Mayur is one of the most quoted authors in the country as an expert on forensic accounting. From Economic Times to Business Standard and from Outlook Money to BusinessToday he assists every newspaper and business magazine. He was also quoted as an expert in forensic accounting in Newyork Times. 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.