About me
Mr. Moksh Bandi is a Chartered Accountant and a member of the Institute of Chartered Accountants of India, with prior experience at Deloitte and Haribhakti.
He also holds a Diploma in International Financial Reporting Standards from ACCA (UK) and a Diploma in Information Systems Audit (DISA) from ICAI.
He brings over 12 years of experience advising large and mid-sized clients on Due Diligence, Forensic Audits, Valuation and Investment Monitoring assignments.
KEY STRENGTHS
Across his career, Moksh has worked extensively with clients in Manufacturing, Power, Metals & Mining and Infrastructure sector, leading engagements covering forensic investigations, due diligence, valuation, risk audits and process reviews.
He combines deep technical expertise with the commercial judgment needed to evaluate a company's financial health and regulatory compliance.
MAJOR ACHIVEMENTS
Fraud Investigation & Dispute Services — Led multiple special audits involving fraud investigations and dispute resolution mandates for high-profile Indian clients.
Cross-Border M&A Advisory — The mandate covered financial due diligence and transaction structuring .
Investment Advisory — Advised funds and corporates throughout the investment lifecycle — lead advisory, term-sheet drafting, agreement negotiation, valuation negotiations.
Investment Monitoring — Designed and implemented monitoring tools and processes for investments held by banks, funds and Asset Reconstruction Companies (ARCs).
Contact Information:
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