Forensic Audit
and
Fraud Investigation

Forensic Data
Analytics

Gujarat Forensic
Sciences University
Visit GFSU

Whistleblower
Complaints

About Stantons CDIMS

  • Stantons CDIMS is a collaboration between Stantons International and Chetan Dalal Investigation & Management Services (CDIMS).
  • CDIMS is a firm specialising in fraud investigation and forensic auditing, servicing clients in India and UAE.
  • CDIMS has been in this practice for the last 25 years and has worked on some of the largest fraud investigations in India.
  • Stantons International Audit and Consulting Pty Ltd (Stantons International) is an Australian registered authorised audit company and trades as Stantons International (for audit, probity, IT audit, internal audit, assurance, accounting and business services), as well as Stantons International Securities (for corporate services).
  • What we do

    Investigations

    Statutory investigations where a post facto investigation takes place Read More

    Fraud Detection

    Financial statement frauds, cases where suspects intentionally manipulate Read More

    Forensic Auditing

    Revenue leakages, understanding the complete process of revenue from Read More

    Risk Assessment

    Evaluating strengths and weaknesses of internal controls. Read More

    IT Risk Consulting

    Our team of experts will help organisations to mitigate their IT risk. Read More

    Whistleblower Hotlines

    With increase In emphasis on corporate governance stake holders, employee, vendors Read More

    Data Analytics

    At Stantons CDIMS we evaluate Data Analytics through a kaleidoscopic approach Read More