About Us

What we do?

  • Investigations
  • Fraud Detection
  • Forensic Auditing
  • Risk Assessment
  • IT Risk Consulting
  • Whistleblower Hotlines
  • Data Analytics
  • Our mission

    To add value to our clients by providing quality service.

    Our goal

    To minimize risk and prevent fraud.

    Management Team

    Chetan Dalal

    Director FCA (India), CISA (USA), CFE (USA) and CIA (USA) Founder and CEO of CDIMS having 25 years of experience in Fraud investigation and Forensic Audit

    Samir Tirodkar

    Director CA (Australia & New Zealand), CA (India), Member (Governance Institute of Australia), Registered Company Auditor (Australia) Director in the Assurance and Consultancy Division

    Martin Michalik

    Director CA (Australia & New Zealand) Director in the Assurance and Consultancy Division

    Sarang Dalal

    Director ACA (India) Director of operations at Stantons CDIMS and an expert on Forensic Data Analytics and Fraud Investigations