Leadership

Four partners. Distinct domains. One firm.

Each engagement at DDM & Associates is led by a partner with direct domain accountability.

Founding Partner

CA Hemal Anilkumar Doshi

B.Com., FCA, ISA, CISA, Insolvency Professional·Fellow Member, ICAI·20+ years·Junagadh

Founder of DDM & Associates and the firm's lead forensic and bank-audit partner. Holds Information Systems Auditor credentials from both ICAI and ISACA, and has pioneered the firm's adoption of AI-driven forensic methodologies.

Forensic AuditBank AuditProject FinanceInsolvency Professional

·Led 50+ forensic audit assignments for ACB and EOW
·Bank audit experience across SBI, Central Bank of India, Bank of India, Bank of Baroda and Dena Bank
·Prepared DPRs under PMFME, AIF and Gujarat State subsidy schemes
·Handles CIRP and insolvency proceedings as a Registered Insolvency Professional

Partner

CA Kamlesh Rajeshbhai Dave

B.Com., FCA, ISA·Fellow Member, ICAI·15+ years·Amreli

Heads project finance and government-subsidy advisory for MSME and industrial units across Gujarat. Drives technology adoption and operational standards across the firm's branches.

Project FinanceGovernment SubsidiesConcurrent Bank AuditStatutory Audit

·Project-finance advisory for MSME and industrial units across Gujarat
·Subsidy applications under Central and State schemes
·Concurrent audits for Central Bank of India and Bank of Baroda branches
·Statutory audits for cooperative banks and private companies

Partner

CA Bonny Rajubhai Mehta

MBA (Finance), FCA·Fellow Member, ICAI·12+ years·Ahmedabad

Heads the firm's investigative practice in financial forensics and stakeholder protection across Indian capital markets. His work goes beyond conventional compliance — delivering rigorous, independent examination of listed-entity financials that shields family offices, institutional investors, and minority shareholders from accounting fraud, governance failures, and capital erosion. Detailed forensic insights and investor-focused analysis are published at cabonnymehta.com.

Financial ForensicsCapital Markets AdvisoryMinority Shareholder AdvocacyCorporate Governance

·Protecting institutional and HNI capital through independent forensic scrutiny of Indian listed entities
·Independent forensic examination of IPO-stage financials, promoter holding structures, related-party transaction irregularities, and Corporate Governance checks
·Pre-investment risk surveillance delivering fact-based forensic clearance for HNI and institutional portfolios before capital is committed
·Strategic regulatory navigation to protect shareholder rights and NCLT litigation support across SEBI, MCA, and NCLT regulatory frameworks
·Identifying what standard audits are not designed to find

Partner

CA Dhaval Pravinchandra Joshi

B.Com., FCA, FAFD (ICAI), CFE (ACFE, USA), CEH (EC-Council)·Fellow Member, ICAI·10+ years·Rajkot

A seasoned Forensic Audit and Investigation Professional with extensive experience in handling Forensic Accounting, Financial Fraud Investigations, Litigation Support Assignments, and Litigation-Ready Reporting. Possesses significant exposure to Government Investigation matters and has been actively practicing in the field of Forensic Audit for more than 5 years, including assignments involving criminal prosecution cases, financial irregularities, fund tracing, evidence analysis, and regulatory investigations. In addition, possesses over 7 years of expertise in Real Estate Regulatory Authority (RERA) related consultancy services, including RERA Registration, Compliance Management, Regulatory Advisory, and project-related professional support for developers, promoters, and stakeholders.

Forensic AccountingInvestigationsLitigation SupportRERA RegistrationCompliance and Advisory

·Forensic Accounting — fraud detection, fund-flow tracing, evidence analysis and regulatory investigations
·Investigations — criminal prosecution cases, financial irregularities, and government investigation matters
·Litigation Support — litigation-ready reporting and expert witness support
·RERA Registration and Compliance Management for developers and promoters across Gujarat
·Qualifications: FCA (ICAI), FAFD (ICAI), CFE (ACFE, USA), CEH (EC-Council)