In the evolving business landscape of 2025, internal audit functions…
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Manoj Shah
Founder DVM & Associates
CA Manoj Vasanthji Shah is the founder and principal consultant of DVM & Associates, bringing nearly two decades of distinguished experience in internal audit and investigation. As a qualified Chartered Accountant (ICAI) – Institute of Chartered Accountants of India with M.Com and B.Com credentials, he has established himself as a leading expert in corporate governance, fraud prevention, and risk management. His career spans across diverse industries where he has consistently delivered measurable results in protecting organizational assets and strengthening business processes.
Vision for DVM & Associates
Under CA Manoj Shah’s leadership, DVM & Associates is committed to becoming the trusted partner for comprehensive internal audit and investigation solutions. The firm focuses on protecting organizational assets, strengthening corporate governance, preventing fraud through proactive measures, and delivering quantifiable value to every client.
DVM & Associates aims to build long-term partnerships based on trust, expertise, and consistent results while staying ahead of emerging risks and regulatory changes to provide cutting-edge solutions for sustainable business growth.
Exceptional Achiever Award
Recognized by global leadership for outstanding contributions to investigation effectiveness and delivering measurable business impact
Industry Experience
Diverse Industry Leadership Across Multiple Sectors
Cement:
Executed end-to-end plant and corporate audits, focusing on cost optimization, safety compliance, and operational efficiency.
Steel:
Led risk-based audits across production and supply chain functions, strengthening internal controls and driving regulatory compliance
Real Estate Development:
Chief audit executive role managing Internal Audit and Investigation functions and implementing Compliance programs
Pharmaceutical Industry:
Led Global Investigation vertical, handling complex cases and representing organizations with government authorities.
Energy Sector:
Conducted corporate and plant audits ensuring comprehensive operational coverage.
Logistics & Transportation:
Performed operational audits and managed outsourced auditor relationships.
Port Operations:
Audited port and terminal operations, assessing revenue assurance, asset utilization, and third-party vendor compliance.
Sports:
Audited sports bodies and franchises, ensuring financial transparency and regulatory compliance.
Technical Expertise
- ERP Systems: Advanced proficiency in SAP and enterprise applications
- Microsoft Office Suite: Comprehensive expertise across all applications
- SFDC (Salesforce): Customer relationship and data management
- Data Analytics: Red flag identification and trend analysis
- Regulatory Software: Legal compliance and monitoring systems
Communication
Fluent in English, Hindi, Gujarati, and Marathi, enabling effective communication across diverse business environments and multicultural stakeholder groups.
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.
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Insights & Intelligence
Stay informed with the latest trends in corporate governance
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