Bharat Jeswani

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Description

CA Bharat Jeswani is a practicing chartered accountant who currently is working in Pune as a Forensic Audits and Fraud Risk management consultant. CA Bharat completed his education and became enrolled as a CA in the year 2011 and since then is actively developing his skills and expertise. He possesses extensive knowledge of laws related to evidence and fraud in India, accounting, auditing, data analysis, fraud analysis. CA Bharat also has an excellent command over computer applications such as Tally, MS-excel, Active data, etc.  His work experience includes working at J.P Builders and developers as an internal auditor for a period of 2 years, J.S Uberoi & co as an audit manager for approximately 1 year and then finally since 2013 having his own firm in which he conducts covert fraud examinations and forensic audits for private sector companies and financial dispute cases and acts as a consultant to Directorate of Revenue Intelligence, India regarding prevention of tax frauds, indirect taxes, etc.

Qualification

College Name: Institute of Chartered Accountants of India
Degree: CA
Year of End: 2011
College Name: Association of certified fraud examiners
Degree: Fraud examiner
Year of Start: 2016
Year of End: 2016
College Name: International forensic sciences
Degree: Cetificate of forensic accountant
Year of Start: 2014
Year of End: 2014
College Name: Hislop college
Degree: B.com
Year of Start: 2008
Year of End: 2011

Experience

Company Name: J.P. Builders and Developers (India)
Job Description: Developed Internal Control Systems for all the group companies leading to plugging of various revenue leakages due to mismanagement and fraud. Performed Management Audit
Designation: Internal Auditor
Year of Start: 2010
Year of End: 2012
Company Name: JS Uberoi & Co. (India)
Job Description: Successfully led & completed Concurrent Audit of Reserve Bank of India Led Fraud Investigation assignments.
Designation: Audit Manager
Year of Start: 2012
Year of End: 2013
Company Name: Bharat Jeswani & Co. (India)
Job Description: Conducted Covert Fraud Examinations and Forensic Audits for Private Sector companies and Financial Dispute cases. Conducted credit profile Due diligence for banks Internal audit services in the following sectors- Construction and Development, Logistics, Electronics, Job Work, Textiles, Food Processing, Jewellery , Manufacturing Assisted Income Tax Department in conducting Income Tax Raids and special audits conducted to detect tax frauds Been a consultant to Directorate of Revenue Intelligence, India regarding Prevention of tax frauds, indirect taxes
Designation: Owner
Year of Start: 2013

Service Provided

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