About Us
About Us
DKMS & Associates is a leading Chartered Accountant firm
We are based out of Ahmedabad, India and have our presence and offices across India. We are a boutique firm specializing in the domain of Forensic Accounting, Financial Crime Investigation, Dispute Resolution, Investigative Audits, IT Security Consultancy, ERP Implementation, Technological Gap Assessment, Turnaround Strategies and Business Advisory.
We are qualified as RBI Category II firm registered with Comptroller and Auditor General (CAG) and also take pride in being associated with Indian Bank Association (IBA), Enforcement Directorate (ED), Anti-Corruption Bureau, Gujarat (ACB), CID Crime - Gujarat and Economic Offences Wing - Gujarat for conduct of specialized and Investigative audits....
Why Us
Why Us
The Core idea of DKMS is to add value
To whatever we do and service beyond regulatory compliance. We consider technology as the backbone of business process and constantly invest in People. Building secured environment for confidential data and always remaining dedicated is at our core which appeals to our client the most. For advisory and process excellence we go that extra mile to understand business and try to emulate to be part of client entity.
DKMS & Associates is linked with various industries and have served across segments with great efficiency. Generating continual competitive advantage through innovative practices in large set of verticals is our forte. With the expertise of our team we have provided coherent solutions and services in the new age assignments of Forensic Accounting and Investigation, Due Diligence, System Audits, ERP Implementation and legacy practice areas like Bank Audit, Internal Audit, Statutory Audit, Tax Audit, Revenue Audit and other areas.
Achievements
Founder Partner CA Durgesh Pandey is Core Team member of the special investigation team set up by ACB -Gujarat State for BADA (Benami Asset Disproportionate Asset) for investigation of alleged corruption in a large corporation owned by government of Gujarat.
DKMS Team has successfully audited Large Scale Company (Turnover Size about INR 8500 Crore – approx. USD 1.3 Billion) which is under SAP R3 environment.
Part of the Core group for drafting of one of its kind Forensic Accounting and Investigation Standards issued by Institute of Chartered Accountants of India.
DKMS is Empaneled and working on cases with Enforcement Directorate for conduct of Investigation regarding money trail and other aspects
DKMS investigated one of the largest allegation of Financial Crime for multiple Law Enforcement Agencies, involving alleged Fraud INR 10000 Crore in 26 Indian States.
Conducted workshops on Financial Crime Investigation for 10,000+ Chartered Accountants in India and Overseas.
Founder Partner DKMS, Durgesh also conducted workshops for senior IAS, IPS, ICLS Officers and trained officers of MCA (Ministry of corporate Affairs), SFIO (Serious Fraud Investigation Office), BANK, ED (Enforcement Directorate), Income Tax etc on Investigative Audits.
Conducted workshops on Financial Crime Investigation for police officers over 35+ Countries and has been part of delegation to conduct workshop for Malaysian Police in Kuala Lumpur.
Our Services
Our Services
Service beyond Compliance
Forensic and Investigation Services
- Forensic & Investigation Advisory
- Forensic Audit
ERP Implementation and IT-Governance Risk & Control
Governance Risk & Control
- Corporate Governance and Operational Risk
- ERP Implementation and IT Risk
- ERP Customisation as per business needs
Business Strategy & Process Improvement
- Management Consultancy
- Feasibility Assessment
- Corporate Financing
Cyber Security and System Hardening
-IT Security
-Vulnerability Assessment and Penetration Testing
Our Team
CA Durgesh Pandey
(P.hD, FCA, DISA (ICAI), CFE (USA), FAFP (ICAI))
Dr. Durgesh Pandey is the founder member at DKMS & Associates. He is a PhD in Forensic Accounting from prestigious National Forensic Sciences University an Institute of National Importance, Ministry of Home Affairs, Government of India. In fact he is the First PhD on Forensic Accounting from the University.
CA Vibha Pandey
(B. Com, FCA, FAFD (ICAI), DISA (ICAI))
Ms.Vibha Pandeyhas about decade of Industry Experience and has joined the Firm at Ahmedabad Head Office. She possesses rich knowledge of ERP System Implementation, GAP Assessment, IT Security, Debt Syndication, Equity Financing, IPO Advisory, Venture Capital, Angel Investment and various others financing activities. With sharp business acumen and deep industry insight she is a valuable asset for the Firm.
CA Minesh Patel
(B. Com, FCA, Cert Concurrent Audit (ICAI))
Mr. Minesh Patel has done his graduation in commerce and is Fellow member of the Institute. He administrates Nadiad office and is involved in Direct and Indirect tax practice in Nadiad. He also has exposure of internal audit during his stint with M/s Sharp and Tannan (Chartered Accountants). He has analytical mind and specializes in preparing project report, besides routine practice of accounting and audit, he has a keen eye for analysing the present practice and improving upon them.
CA Payal Tosniwal
(B.Com, FCA)
Ms. Payal Tosniwal is also positioned at Vapi Branch office of the Firm. She has done her graduation in commerce and is fellow Member of the Institute. She looks after the indirect tax practice of the firm at Vapi office. She looks after the traditional account and audit practice of the firm.
CA Rahul Pathak
(B. Com, ACA, FAFD (ICAI))
Mr. Rahul Pathak is a commerce graduate and associate member of the institute. He is pursuing his Bachelor in Laws from Gujarat University and has joined the Firm in year 2019. He is responsible for handling and undertaking Forensic Assignments on the field.
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