Nidhi | Apr 26, 2025 |
Nine Audit Firms Selected by SEBI to Investigate Corporate Fraud
The Securities and Exchange Board of India (SEBI) has made a list of nine firms for conducting forensic audits regarding corporate fraud cases.
The previous panel was selected in 2021, and it had the names of 20 firms. It is being replaced by the new panel. The new list has reduced the number of firms to 9. It is valid for three years before the regulator enlists forensic auditors again.
The new list includes BDO, Chokshi & Chokshi, CNK and Associates, Jain Chowdhary & Co, Pawan Puri and Associates, Raju & Prasad, Rajvanshi and Associates, and ATK & Associates.
Among the selected firms, BDO, Chokshi & Chokshi, Rajvanshi and Associates, and Deloitte have been reappointed for a second term. Deloitte is the only Big Four audit firm listed in the panel. KPMG and EY were selected in the previous list and are not included in the new list.
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