ABOUT US

Expert-Led Audit & Investigation Services That Deliver Measurable Results

Beyond Compliance – Building Corporate Resilience

DVM & Associates is a management consulting firm specializing in internal audit, investigations and compliance reviews. Led by CA Manoj Vasanthji Shah, the firm brings over 18 years of deep expertise in corporate governance and risk management across diverse industry segments.

Our leadership has extensive experience working with Prominent organizations across various sectors in key manufacturing, infrastructure and service sectors like Real Estate, Pharmaceuticals and Life Sciences, Steel, Cement, Power, Port, Sports & Logistics. This multi-industry exposure enables us to understand unique sector challenges and deliver tailored solutions that address specific business requirements.

With proven track record in handling complex investigations, implementing compliance frameworks, and delivering measurable cost savings through revenue leakage identification, DVM & Associates has established itself as a trusted partner for organizations seeking to strengthen their control environment and governance structures.

 

OUR
VISION

To be most trusted name in corporate risk advisory and forensic assurance.

OUR
MISSION

To empower organizations to act with integrity by delivering insightful, independent and effective audit and investigation solutions.

Why Choose
DVM & Associates

  • Independent & Objective– We bring an unbiased lens to every engagement.
  • Experienced Professionals– Our team includes seasoned auditors, investigators, and governance experts.
  • Confidential & Discreet– Sensitive matters handled with the utmost care.
  • Actionable Insights– We deliver clear, concise reports with practical recommendations.
  • Client-Centric Approach– Every engagement is tailored to your unique context and risk profile.

Empowering Integrity, Enabling Confidence

Whether you’re responding to red flags or proactively strengthening controls, DVM & Associates is your trusted partner in corporate risk management and ethical governance.

Key Differentiators

We bring in a blend of knowledge and experience to the client – a combination of the independence and dedication of a boutique firm, with the depth of expertise and skill-sets gained from working with industry leaders across diverse sectors.

18+ years of professional experience

Our team brings deep expertise in internal audit, forensic investigations, and regulatory compliance.

Multi-industry expertise

With deep experience across diverse industries — including Steel & Manufacturing, Pharmaceuticals, Real Estate, Logistics, Energy, and Infrastructure.

Senior leadership involved in projects

Brings clarity, speed, and strategic direction

18+ years of professional experience

Our team brings deep expertise in internal audit, forensic investigations, and regulatory compliance.

Multi-industry expertise

With deep experience across diverse industries — including Steel & Manufacturing, Pharmaceuticals, Real Estate, Logistics, Energy, and Infrastructure.

Senior leadership involved in projects

Brings clarity, speed, and strategic direction

Comprehensive Solutions

Explore our full range of services

CA Manoj Shah FOUNDER

The Guardian of Corporate Identity

In the intricate world of corporate governance, where every transaction whispers secrets and every process holds the potential for both opportunity and risk, stands a professional whose expertise has become legendary across India’s most prestigious business corridors. Meet CA Manoj Shah – a forensic detective in a chartered accountant’s attire, a guardian of corporate integrity who has spent over 18 years turning financial mysteries into crystal-clear revelations.

The Recognition Story

The pinnacle of recognition came when global leadership acknowledged his exceptional contributions with the coveted “Exceptional Achiever Award” – a testament to his ability to handle the most challenging investigations with precision and effectiveness.

CA Manoj Shah Thane
CA Manoj Shah Thane

CA Manoj Shah
Founder

In the intricate world of corporate governance, where every transaction whispers secrets and every process holds the potential for both opportunity and risk, stands a professional whose expertise has become legendary across India’s most prestigious business corridors. Meet CA Manoj Shah – a forensic detective in a chartered accountant’s attire, a guardian of corporate integrity who has spent over 18 years turning financial mysteries into crystal-clear revelations.

The Recognition Story

The pinnacle of recognition came when global leadership acknowledged his exceptional contributions with the coveted “Exceptional Achiever Award” – a testament to his ability to handle the most challenging investigations with precision and effectiveness.

Schedule a Consultation or learn how we can support your organization

Insights & Intelligence
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