In the evolving business landscape of 2025, internal audit functions…
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Comprehensive Solutions That Protect, Prevent & Perform
Services
Your Shield Against Corporate Vulnerabilities
Our team brings deep expertise in internal audit, forensic investigations, and regulatory compliance
Strategic evaluation of undisclosed affiliations to safeguard integrity and reinforce ethical decision-making
Assess leadership backgrounds to mitigate reputational and governance risks
Build robust frameworks to align strategy, risk, and regulation
Contact us today
Schedule a consultation or learn how we can support your organization.
Contact us today
Schedule a consultation or learn how we can support your organization.
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 Steel & Manufacturing, Pharmaceuticals, Real Estate & Development, Logistics & Express Services, Energy, and Infrastructure sectors. 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 expertise spans across SAP ERP environments where over 80% of our work has been executed, providing us with deep technical understanding to maximize system capabilities for enhanced audit processes and control optimization
OUR
VISION
To be the advisory partner of choice for organizations striving for resilience, integrity, and performance — through industry-leading expertise in governance, risk management, and compliance.
OUR
MISSION
Our mission is to provide value-driven internal audit, forensic investigation, and compliance solutions that empower clients to enhance controls, mitigate risk, and uphold the highest standards of integrity. We are committed to fostering transparency, accountability, and operational excellence through innovative, customized consulting services.
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.
Award-winning leadership
Award-Winning Leadership That Inspires Trust and Excellence.
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.
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Insights & Intelligence
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