Mayur Joshi is the Founder and Director of Riskpro Management Consulting, a specialized consulting firm focused on forensic accounting, anti-money laundering, financial crime investigations, sanctions compliance, and risk management. A Commerce graduate and Chartered Accountant (equivalent to a Certified Public Accountant in the United States), Mayur has dedicated more than two decades to advancing the fields of forensic accounting, fraud examination, and financial crime prevention.
His professional credentials include the Certified Forensic Accounting Professional (CFAP), Certified Anti-Money Laundering Expert (CAME), and Certified Bank Forensic Accountant (CBFA) certifications. Mayur also holds a United States certification in fraud examination, further strengthening his expertise in fraud investigations, forensic audits, and financial crime compliance.
He is a Commerce graduate and a Chartered Accountant (equivalent to a CPA in India). He has completed the Certification in Forensic Accounting [CFAP], Certification in Anti-Money Laundering [CAME], and Certification in Bank Forensic Accounting [CBFA]. Additionally, he holds US certification in fraud examination, making him a highly qualified forensic accountant.
Award Winning Forensic Accountant
Mayur Joshi is widely regarded as the “forensic accounting evangelist” in India due to his significant contributions to the field of forensic accounting and fraud investigations. His expertise in this area has earned him numerous accolades, including the International Award for Outstanding Achievement in Outreach/Community Service given by the Association of Certified Fraud Examiners in 2006. This award recognized Mayur’s remarkable accomplishments in promoting and raising awareness about the importance of forensic accounting and fraud investigations in India.
Moreover, Mayur was the first Indian professional to receive this prestigious award from the Association of Certified Fraud Examiners. These achievements have established Mayur as a respected authority in the field of forensic accounting and have earned him a reputation as one of India’s most accomplished forensic accountants.
Thought Leader of Risk Management
Being recognized as one of the Top 10 Thought Leaders in Risk Management Globally by the Thinkers360 group is a remarkable achievement. This recognition acknowledges Mayur Joshi’s expertise and leadership in the field of risk management, including forensic accounting and fraud investigation.
Additionally, being included in such a prestigious list also inspires and motivates other professionals in the field of risk management to follow his example and achieve excellence in their careers.
As a board member of the ACFE India Chapter and Vice President of the ACFE-Western India Chapter, Mayur Joshi actively promotes the importance of forensic accounting and fraud investigations. He has delivered numerous lectures on the topic at various institutions, including ISACA, ICAI, BMCC, Vaikunth Mehta College of Co-operative Management, MIT School of Management, SNDT Women’s College of Commerce, St. Meera’s College, and many other business colleges.
Leadership and Professional Contributions
Mayur has actively contributed to the growth of the anti-fraud and forensic accounting profession through various leadership and professional roles.
He has served as:
- Board Member of the ACFE India Chapter
- Vice President of the ACFE Western India Chapter
In addition to his professional engagements, he has delivered lectures, keynote addresses, and workshops at numerous academic and professional institutions, including:
- ISACA
- Institute of Chartered Accountants of India (ICAI)
- Brihan Maharashtra College of Commerce (BMCC)
- Vaikunth Mehta National Institute of Cooperative Management
- MIT School of Management
- SNDT Women’s University
- St. Mira’s College
- Various business schools, universities, and professional forums
His sessions focus on practical aspects of fraud investigations, forensic accounting methodologies, financial crime risk management, and anti-money laundering compliance.
Commitment to Professional Development
Throughout his career, Mayur has remained committed to developing the next generation of forensic accountants, AML professionals, investigators, and compliance specialists. Through certifications, professional training programs, publications, and consulting assignments, he has helped professionals and organizations strengthen their ability to identify, investigate, and mitigate financial crime risks.
His work continues to influence the growth of forensic accounting and financial crime compliance across India and several international markets.
Publications of Mayur Joshi
Mayur has written 7 different books on the subject of fraud, forensics, and investigations.
- Sanctions Screening: A key element of AML and Financial Crime Prevention
- Clean Coin, Dirty Money: Understanding the Risks in Crypto Laundering
- Trading in Shadows: The Dark Side of International Commerce and Money Laundering
are some of the publications available on Amazon globally. All his books can be seen on Amazon on his author page.
