Audit Trail Observations & Qualifications
Introduction The concept of audit trail has gained legal backing under the Companies Act, 2013, through Rule 3(1) of the […]
Hemant Sharma
Hemant, a distinguished Advocate and Chartered Accountant, brings over 14 years of exceptional expertise in high-stakes investigative assignments. His extensive portfolio includes conducting forensic audits, representing clients in investigations led by prominent agencies such as the CBI, ED, SFIO, and others, as well as handling critical Income Tax and GST intelligence matters. Armed with a robust academic and professional foundation—B.Com, M.Com, FCA, LL.B, DISA, FAFD, and CCCBA—Hemant embodies a rare blend of legal and financial acumen, making him a trusted authority in the field. Hemant can be contacted @ hemant.sharma53@gmail.com
