CDIMS Information

Chetan Dalal Investigation and Management Services (CDIMS), established in 2000, has been a pioneer in investigating fraud and providing forensic accounting services in India. Mr. Chetan Dalal, the Chief Faculty, had a fascination for detective work right from his childhood. He got the coveted CFE qualification from the Association of Certified Fraud Examiners, Austin Texas USA in 1998. At that time he was the first CFE from Mumbai, and one of the handful few in India. He started CDIMS where his professional skill sets could be merged with his interest in detective work, thus was created this concept of an accounting sleuth! The CDIMS Forensic practices are backed by hard core research and experience of the CDIMS team in many of India’s top Blue Chip companies. CDIMS was one of the first non big 4 firms to use and apply audit software. The CDIMS team also has experience in a wide range of industries.