Honoured to Introduce
Haresh Joshi
Founder Partner Diligence Consulting Llp
Global Security & Cyber Security Community
Mumbai Chapter
A seasoned forensic professional with over 15 years of post qualification experience, Haresh co-founded Diligence Consulting LLP. Specializes in white collar crime investigations including employee frauds, channel frauds, financial statement frauds, data leakage and insider trading, corporate espionage. He has also empowered marquee giants with solutions pertaining to fraud prevention and has provided trainings on fraud risk management to CFOs. Worked with EY and KPMG.
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/ haresh-joshi-14063aaExpertise
Fraud Prevention
Investigation professional
Enterprise Risk Management
Due Diligence
Risk Assessment
Experience
-
Founder Partner
Diligence Consulting LLP
2018 - Present . 3 Years 2 Months -
Associate Director
KPMG
2013 - 2018 . -
Senior Manager
Spectra Management Consultancy Pvt. Ltd.
2010 - 2013 . 3 Years 1 Months -
Manager - Risk Management
H.M.Enterprises
2009 - 2010 . 1 Years 2 Months -
Senior Consultant
Ernst & Young
2009 . -
Deputy Manager
Deloitte Touche Tohmatsu India Pvt. Ltd.
2008 . -
Manager - Finance
Jainco Tech India Pvt. Ltd.
2005 - 2007 . -
Management Trainee, Management Assurance
BPL Mobile
2004 - 2005 .
Academic details
University:
Institue of Chartered Accountants of India
Degree:
CA
Year:
2004
University:
Narsee Monjee Institute of Management Studies
Degree:
B.Com
Specialization:
Financial Accounting
Year:
2002
University:
St. Joseph's High School
Degree:
SSC
Year:
1997