Background
Shrenik Shah, a Chartered Accountant and Certified Forensic Accountant & Fraud Investigator (ICAI), is a Partner at SN & Co. With over 20 years of experience, he specializes in risk advisory, forensic audits, business restructuring, and corporate governance. His expertise spans fraud detection, financial risk management, and internal controls, delivering strategic solutions for businesses across industries.
Key Contributions
- Established a Digital Forensic Lab for advanced fraud detection.
- Developed proprietary forensic tools like Digi FAR, Mind Muneem, and Whistleblow Hotline.
- Empaneled with regulatory bodies for forensic audits.
- Designed SOPs, internal controls, and governance frameworks across industries.
- Created risk assessment models and compliance solutions for financial institutions.
- Leads corporate training, leadership programs, and governance initiatives.
Qualification
He is Bachelor of Commerce graduates and a fellow member of the ICAI and has completed his graduation from Mithibai College, Mumbai. He is also pursuing for Law.
Core Expertise
✅ Risk & Forensic Audit – Expertise in forensic investigations, fraud risk assessment, and governance audits.
✅ Business Strategy & Process Optimization – Focuses on streamlining operations, financial restructuring, and internal control frameworks.
✅ Financial & Credit Risk Assessment – Develops credit evaluation models and risk mitigation strategies.
✅ Technology & Innovation – Creates custom audit tools, digital forensic methodologies, and compliance frameworks.
✅ Industry Thought Leadership – Speaker at professional forums and contributor to forensic accounting advancements.