Chetan D Dalal, a Chartered Accountant and a Certified Fraud examiner, specialises in fraud detection and forensic investigation. He is also a Certified Internal Auditor and a Certified Information Systems Auditor.
He has served on the board of the Association of Certified Fraud Examiners (India Chapter) and India Merchants Chamber. He has also served on the editorial board of an international journal - “Inside Fraud Bulletin”. He has been the chief faculty member in the first ever certification course on forensic accounting and fraud investigation for the Institute of Chartered Accountants of India.
He has also conducted many workshops on fraud investigation for several companies in India and overseas. He has to his credit various awards and prizes for his research and paper contributions in the areas of fraud detection. He is the recipient of the Tarneja Award 2003 for the best article on fraud awarded by the Bombay Management Association and the PM Trivedi Memorial Prize for the best feature on ‘Standard Auditing Practice’ in the Bombay Chartered Accountants’ Society Journal.
He has authored several publications on fraud detection, internal audits, audit practices and procedures which have been published by the Institute of Chartered Accountants of India and the Bombay Chartered Accountants Society.
He is a regular contributor of articles on fraud, accountancy and audit in many Indian corporate magazines, economic dailies and professional journals. He has also contributed articles in international journals such as the Internal Auditing-UK, IT Audit forum (USA), Accountant’s Ledger (Canada), etc.
The author has received contributions from several eminent CAs and technical experts.
