Dr. Nimish Chodankar

Overview

Dr. Nimish is a Partner in Forensics with CLA Indus Value Consulting with more than 10 years of experience with demonstrated expertise in Forensic Engagement wherein nature include Forensic Investigation, Corruption Investigation, Expert Witness and Damage Quantification, Forensic Audits, Asset Tracing. Nimish has extensive experience of serving large Clients across various industries. His prior experience involve working with larger accounting firm BDO and Mazars.

Notable client work and achievements:

Expert Testimony in US and Forensic Investigation for largest banking fraud in India of USD 2 Bn.

Digital Forensic Investigation on a broker for Securities Exchange in India.

Expert witness in UK Bankruptcy court for Waste management Forensic Audit of USD 30 Million.

Expert witness in EOW for a Jeweler Fraud Matter with Economic Offence Wing.

Fund Flow Transaction Review of USD 6 Billion debt ridden Telecom Company.

Money Trail of a Large Oil and Gas Company of USD 2.5 Bn. It involved review of transactions in Cayman Island, UK, Brazil and India.

Asset Tracing for a Dubai Based Chemical Company wherein HR had siphoned off bonuses from the Company.

Asset Tracing in a Large Real Estate Family Dispute Matter.

Employee Forensic Investigation involving Digital Forensics was performed on devices of a particular employee in the presence of Court Receiver.

Digital Investigation of a Global IT Company which included Identifying potential evidences of overwriting the deleted corporate data.

Anti-corruption compliance review for a leading oil extraction company, FCPA, UKBA Investigation for a BPO Company listed on NYSE.

Professional qualifications/memberships:

Doctor of Philosophy (Ph.D.)
Chartered Accountant (CA)
Bachelor of Law (L.L.B)
Company Secretary (CS)
Dipl. In Intellectual Property Rights (DIPR)
Bachelor of Commerce (B.Com)