- Chartered Accountant (ICAI)
- Post Graduate Program – Indian School of Business
- BCOM (A&F)
- Certified Fraud Examiner
- Certificate in Data Analytics – ACCA
- Diploma in Information Systems Audits – DISA
- Certification in Forensic Accounting & Fraud Prevention– FAFP
- Certification in Anti-Money Laundering – AML
Areas of specialization
- Forensics and Risk Advisory Services
Tauwfiq Wahidi is a Director in the Forensics practice at the Mumbai office. He is an experience d forensic auditor with an overall experience of more than 9 years.
Tauwfiq has worked on large scale forensic audits for various banks and financial institutions. He has worked on assignments of various industries like telecom, power, entertainment and manufacturing to name a few.
He has directed the fund trails worth billions of rupees to find end utilization and discovered accounting frauds in some of India’s biggest corporate bankruptcies. His investigative experience includes working with central bodies and institutions on suspected embezzlement and tax evasion.
He specializes in project management, often working on multiple projects to deliver high quality forensic analysis to the clients. He has also handled risk advisory services for real estate and construction industries.
Tauwfiq is an alumnus of the Indian School of Business which is one the world’s highest ranking business schools. He is also a Certified Fraud Examiner and Chartered Accountant. In addition to these, he hold certificates in system audits, forensic auditing, money laundering and data analysis.