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Partner CA Abhinav Rajvanshi as speaker on Bank Frauds and Forensic Audits in ICAI, Mumbai as special guest to speak on Forensic Audit Tools. The Audience of the seminar was Fellow CA’s practicing or in Forensic Accounting/Audit or FIDS (Fraud Investigations Department) of their respective concerns in January 2016.

Partner CA Abhinav Rajvanshi as speaker on Bank Frauds and Forensic Audits in ICAI, Mumbai as special guest to speak on Forensic Audit Tools. The Audience of the seminar was Fellow CA’s practicing or in Forensic Accounting/Audit or FIDS (Fraud Investigations Department) of their respective concerns in January 2016.

MAJOR EMPANELMENTS / EXPERIENCES WITH ASSOCIATIONS

R&A Forensic Audit ​Profile

Forensic audit / fraud ​detection & prevention services
Risk Management Services

Directly Contact :-

Abhinav Rajvanshi,

Partner - Fraud Audits & Forensics

Fraud Investigation & Dispute Services
+91 9509 777241
LinkedIn profile

Rajvanshi & Associates is an IBA (Indian Banking Association) Empaneled firm amount the India's 39 firms for conducting forensic fraud audit of Fraud in Companies with Banking Exposure above 50 Crores and upto 50 Crores. (Both Categories). R&A has been part of over 25 + Forensic Audit assignments for leading banks.

​​R&A has done Forensic Audit assignments for leading IBC Cases PAN India.

R&A is currently empaneled with SEBI (Securities & Exchange Board of India) for conducting Forensic Audits.