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About Us
DKMS & Associates is a Peer Reviewed premier Chartered Accountancy firm headquartered in Ahmedabad, Gujarat, with a growing presence through offices in Vapi and Nadiad. Established in 2009 by CA Durgesh Pandey, the firm has evolved from a traditional audit and advisory practice into a specialist hub for consulting and advisory domain into forensic accounting, investigative audits, financial crime investigations, ERP implementations, IT security consulting, AI based project implementation and turnaround strategies. Our strength lies in combining deep domain expertise with a forward-looking approach to technology and governance.
As RBI Category I Chartered Accountants firm, we stand at the intersection of Technology and Finance delivering specialized services that drive sustainable growth across industries. Our distinguished practice combines deep regulatory knowledge with cutting edge technology implementation, positioning us as trusted advisors in today's complex business environment. Over the years, we have developed significant exposure to national and international clients, having successfully assisted in ERP migrations and implementations tailored to complex operational environments. Our emphasis on communication, transparency, and integrity ensures that we stay aligned with client goals throughout the engagement.
In a rapidly changing regulatory and business environment, we serve as strategic partners who seamlessly blend seasoned expertise with innovative thinking to help clients transform challenges into competitive advantages. Our commitment extends beyond traditional consulting we act as trusted advisors who understand that sustainable success requires both technical excellence and strategic foresight.
The core philosophy of DKMS extends far beyond regulatory compliance, creating value in every engagement we undertake. As artificial intelligence revolutionizes the global business landscape, we have strategically positioned ourselves at the forefront of this digital transformation, redefining how professional services are delivered in the modern era.
Our commitment to excellence is powered by intelligent automation and cutting-edge technology that serves as the backbone driving operational and structural excellence. We have successfully integrated AI driven tools and programming languages including Python and JavaScript into our workflows, enabling automation of complex accounting, audit, and Investigation processes. This technological integration allows us to deliver services that are compliant, predictively intelligent and strategically insightful.
The technological transformation of our firm over the last few years has been instrumental to our significant growth trajectory. By leveraging AI powered analytics and robotic process automation, we have revolutionized traditional investigative methodologies, enhanced fraud detection capabilities, and implemented real time monitoring systems. Our investment in advanced data processing and predictive modeling ensures that our clients receive forward-looking insights rather than merely historical compliance reports.
Beyond technology, DKMS brings more than a decade of specialized expertise in forensic accounting and fraud detection.
Our team has successfully investigated complex financial irregularities, uncovered fraudulent schemes, and provided litigation support across multiple industries. With a strong track record in tracing asset misappropriation, evaluating corporate governance lapses, and conducting fraud risk assessments, we have consistently safeguarded our clients’ financial integrity. This depth of experience, coupled with advanced technological capabilities, uniquely positions us to detect, prevent, and respond to financial crime with speed and precision.
We pride ourselves on deep client collaboration, combining traditional accounting expertise with advanced technological capabilities to deliver advisory services grounded in comprehensive data analysis and predictive insights. This approach positions us as strategic technology partners in our clients' digital transformation journeys.
Our international presence spans diverse markets including Africa and Maldives, where we have successfully completed projects.
Our partnership with one of India's largest cooperative organizations exemplifies our capability to drive large scale digital transformation initiatives. By empowering thousands of farmers across Uttar Pradesh through streamlined, technology enabled financial operations, we have demonstrated our expertise in delivering scalable, secure, and industry specific solutions that modernize traditional practices while maintaining operational transparency and regulatory compliance.
The convergence of artificial intelligence and forensic accounting expertise has enabled us to create a distinctive competitive advantage, positioning DKMS as a technology driven firm with investigative depth delivering measurable value through automation, innovation, and uncompromising financial integrity.
Success Stories
- Our team successfully conducted the audit of a large-scale organization with a turnover exceeding INR 19,000 Crores (approx. USD 2.29 Billion), operating in an SAP R/3 environment. This assignment demonstrated our capability to manage complex audits at scale, navigate technology-driven systems, and deliver assurance with precision and efficiency.
- We conducted the statutory audit for a leading healthcare institution in India, ensuring compliance with regulatory standards while strengthening financial transparency and governance. This engagement highlighted our expertise in the healthcare sector, where accuracy, accountability, and reliability are critical to sustaining trust and operational excellence.
- We are working with a leading milk dairy organization to implement a cloud-based, fully automated accounting system covering more than 5,000 cooperative societies.The project is designed with real-time data processing, API integrations, and digital voucher automation to drive accuracy, transparency, and efficiency. With a scalable architecture, robust data security, and centralized financial oversight, the system empowers both the dairy and its cooperative network to achieve streamlined operations and greater accountability.
- We successfully completed the end-to-end migration of accounting data for a mid-sized company engaged in global marine operations and offshore services.
- Conducted transaction audit for Resolution Professional across industry verticals ranging from Realty, Information Technology and White Goods appliances.
- Experienced in serving as Forensic Auditor for a National-Level Sports Body headquartered in New Delhi; successfully completed the assignment.
- Engaged for forensic investigation to respond to allegations levelled against a listed company and to support legal counsel in preparing their briefing.
- Retained by a joint venture of an Indian and a foreign company to resolve a dispute concerning cost determination under a cost-plus contract involving a Government Board.
- Commissioned to provide an expert opinion to one of India’s largest cooperative banks regarding the enforceability of security interests in connection with money-laundering allegations against a borrower company and its directors.
- Mandated as Forensic Accountant by the Economic Offences Wing in two FIRs relating to loan frauds of ?1,400+ crores and ?400+ crores involving a private sector bank.
- Engaged by the Anti-Corruption Bureau as Forensic Accountant to examine and opine on disproportionate asset cases and allegations of bribery and trap proceedings in over 100 matters.
- Retained to conduct due diligence and process review for one of the largest white-goods appliance brands in East Africa.
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