CA Mayur Joshi

CA Mayur Joshi is India's foremost forensic accounting expert, having investigated over 700 fraud cases involving more than INR 40000 crore across banking, insurance, technology, and capital markets. Founder of Riskpro India he serves banks and NBFCs and corporates globally. In 2006 he became the first Indian to win the ACFE International Outstanding Achievement Award. He serves as Vice President of the ACFE Western India Chapter and on the board of the EC Council.Quoted by The New York Times, Economic Times, Business Standard, and BusinessToday, his books on AML, KYC, sanctions, cryptocurrency fraud, and banking forensics are used by compliance professionals across 30 countries.He is also the founder of Indiaforensic, offering globally recognized certifications in forensic accounting and anti-money laundering.