About Us
Education Qualification:
- Certified Fraud Examiner (USA)
- Chartered Accountant
- Company Secretary
- Bachelor of Commerce
Soham Shah, Founder
Soham has more than 9 years of post-qualification experience in Investigations, Forensic Audits, Due Diligence, Internal Audits, and Special Audits, honed during his tenure at reputed consulting firms like Grant Thornton and BDO.
His time at these leading firms has equipped him with deep knowledge and specialized skills in handling whistleblower complaints, conducting financial analysis, digital forensics and performing risk assessments. Soham has worked on national marquee cases which include one of the largest fraud in the Gems / Jewellery sector and Real Estate sector in India.
He has successfully collaborated with Law Enforcement Agencies and Corporates on high-profile investigations and risk management projects (domestic and international).
Soham regularly conducts training sessions for multiple regulators, corporates and institutions such as SEBI, National Forensic Science University, ICAI, etc.
Work Experience
Investigations
Conducted multiple assignments of corporate investigations in various sectors such as Dairy, Information Technology, Manufacturing, Banking, etc. revealing kickbacks from vendors, misuse of access rights, employee harassment, and management oversights. Conducted interviews of the suspects basis the observations noted during the review. I have used e-discovery tools such as Intella and Relativity to perform the investigations.
Regulatory Collaborations
Worked with CBI, SFIO, SEBI, and EOW to uncover instances of fund siphoning, negligence by auditors and lenders, and established substantial evidence in high-stakes cases
Special Audits
Conducted special audits (both proactive and reactive) as per the requirements of the Management such as to evaluate the efficiency and effectiveness of business operations, financial mismanagement or misappropriation of funds, review of the recorded inventory, royalty calculations, assessment of input-output ratio, etc.
Forensic and Transaction Audits
Conducted forensic audits for multiple banks and NBFCs to determine whether the NPA accounts are fraudulent. Conducted multiple transaction audits for resolution professionals to determine preferential, undervalued, fraudulent, and extortionate transactions under the provisions of the Insolvency and Bankruptcy Code.
Fraud Risk Assessment and Proactive Assignments
Reviewed and evaluated fraud risk for over 100 listed companies across various sectors and recommended effective solutions and procedures based on the assessment.