Mayur Joshi is the founding director of Riskpro Management Consulting. 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.
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.
Mayur also contributes articles, knowledge-based resources, and experiences in the column on success stories of Certified Forensic Accounting Professionals on Fraudtoday | The Global Anti-fraud Media. He has authored several books on the subject of fraud, published by the Indiaforensic Center of Studies, as well as third-party publishers like Fraudexpress or Snow-white Publishers.
