Beyond Compliance – Building Corporate Resilience
ABOUT US
Expert-Led Audit & Investigation Services That Deliver Measurable Results
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
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.
Insights & Intelligence
Stay informed with the latest trends in corporate governance
Internal Audit in 2025: Navigating Emerging Risks and Enhancing Assurance
In the evolving business landscape of 2025, internal audit functions…
Read More
Vendor Due Diligence in 2025: Strengthening Third-Party Risk Management
In today’s increasingly interconnected and digitized business environment, Indian enterprises—from…
Read More