CDIMS was founded by its CEO, Chetan Dalal (BCom, FCA, CFE, CIA, CISA), and is a leading investigation specialist organisation operating from Mumbai, India. CDIMS has a team of trainers and specialists some of whom are with experience of over 25 years. Mr. Dalal has been in the profession for last 30 years, during which he has carried out innumerable investigations on frauds and white collar crimes in India and abroad.
Faculty at CDIMS conducts regular academic workshops on detection of frauds. Among the highly successful ones were conducted jointly by the Institute of Chartered Accountants Of India, ICAI-WIRC, Bombay Chartered Accountants Society, India Chapter of Association of Certified Fraud Examiners -USA, India Chapter of Institute of Internal Auditors (USA), etc. Faculty at CDIMS have conceived, created course curriculum and have been trainers for (a) Certification course on Forensic Accounting and Fraud Detection by the Institute Of Chartered Accountants of India (b) FAFP certification course for Internal Auditors by ICAI (c) Forensic Accounting Course by Indian School of Management & Entrepreneurship Faculty at CDIMS have also organised a Train-the-Trainer program for ICAI that enabled creation of faculty for ICAI-FAFD courses.
CDIMS has experience of conducting innumerable seminars and workshops for ICAI, ACFE, IIA, EOW-Police, Reserve Bank Of India, Enforcement Directorate, Central Bureau Of Investigation, Comptroller & Auditor General Of India, etc.