Chetan Dalal Investigation and Management Services
Fraud Investigations · Mumbai, Maharashtra, India
About Chetan Dalal Investigation and Management Services
Chetan Dalal Investigation and Management Services (CDIMS) is a fraud investigation and forensic accounting firm based in Tardeo, Mumbai, Maharashtra, established in 2000.
Its published services are fraud investigations, special audits, forensic auditing and risk assessment, including whistleblower complaints, corporate investigations and insurance investigations.
The firm is led by Chetan Dalal, a chartered accountant and certified fraud examiner, and also runs forensic training programmes.
Its published services are fraud investigations, special audits, forensic auditing and risk assessment, including whistleblower complaints, corporate investigations and insurance investigations.
The firm is led by Chetan Dalal, a chartered accountant and certified fraud examiner, and also runs forensic training programmes.