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Akshay Rathi

J.S. Held Acquires Shechter & Everett to Expand Forensic Accounting Capabilities for Family Law Disputes in Florida

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Akshay Rathi
 

Consultant

 

Parinee Crescanzo, A Wing, 17th Floor, Bandra Kurla Complex
Mumbai, India 400050

Akshay Rathi serves as a Consultant within J.S. Held’s Economic Damages and Valuations team at the Mumbai office, where he specializes in comprehensive financial investigations and quantifying damages arising from business interruption claims and loss-of-profit disputes. He has supported over 100 engagements, including valuation disputes, loss projections, insurance claim quantification, asset tracing, forensic reviews, litigation support, and arbitration. 

Akshay’s expertise includes conducting thorough fraud investigations, process reviews, litigation support, investigative due diligence, financial statement analysis, and data analytics. In addition to his forensic accounting responsibilities, Akshay brings valuable experience from his previous role at a leading audit firm in Mumbai, where he conducted statutory and internal audits for clients across various sectors, including financial services, chemicals, and retail. His experience encompasses advising on taxation and compliance matters, giving him a comprehensive understanding of the regulatory landscape. Furthermore, his background in managing business operations and business development initiatives for start-ups provides a unique perspective that enhances his contributions to client engagements.

Akshay is currently pursuing a Bachelor’s degree in Law from Mumbai University, following his previous degree in Finance, which equips him with a solid foundation in both the financial and legal aspects of complex investigations.

Key Expertise

  • Forensic Accounting
  • Fraud Investigations & Detection
  • Economic Damages Analysis
  • Business Valuation & Litigation Support
  • Data Analytics & Financial Modelling
  • Process & Compliance Assessments
  • Audit & Assurance Services

Professional Affiliations/Memberships/Licenses/Training

  • Certified Fraud Examiner (CFE)
  • Association of Certified Fraud Examiners (ACFE), Member

Insights by Akshay Rathi

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Understanding India’s Evolving Legal and Regulatory Framework for Combating Financial Fraud
India's legal and regulatory landscape has evolved with new criminal laws to fight fraud in a digitally transformed world.
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