PRC FORENSICS

CA. PANKAJ KUMAR SHARMA is the founder  and pioneer of the firm and fellow member of ICAI. He is managing partner of PRC Forensics whose directions and guidance has uncovered many of the most egregious accounting frauds, and provided early warnings on companies that used aggressive accounting to mask business deterioration. He has vast and diverse experience for more than 10 Years in the field of Digital Forensic Investigation, Forensic Accounting and fraud detection, IS Audits. Some of the key qualifications of our founder are:

_____________________________________________

Academic Credentials:

1) LL.M 

2) LL.B

3) M.COM

Professional Credentials:

4)  Chartered Accountancy (CA)-ICAI 

5)  Diploma in Information Systems Audit (DISA) – ICAI

6) Forensic Accounting and Fraud Detection (FAFD) – ICAI

7) ASA (CPA Australia)

Data Science Certifications:

8) Certification in R Programming (IIT/Bombay)

9) Certification in LaTeX Programming (IIT/Bombay)

Specialized IT & Forensic Certifications:

10) Certified Forensics Examiner for iOS (Belkasoft LLC, USA)

11) Certified Forensics Examiner for Android, (Belkasoft LLC, USA)

12) Certified Forensics Examiner for Windows (Belkasoft LLC, USA)

13) Certified Information Systems Security Professional- CSU & IT Masters Pty Ltd, Australia

14) Certified Information Security Manager - CSU & IT Masters Pty Ltd, Australia

15) Digital Forensics - CSU & IT Masters Pty Ltd, Australia

16) Cyber Threat Intelligence - Udemy, Inc., USA

17) Certified Ethical Hacker - Udemy, Inc., USA

Specialized Insurance Qualifications:

18) Surveyor & Loss Assessor (AIIISLA)

------------------------------------------------------------------------

a) Key Expertise: Forensic Accounting & Forensic Auditing, ERP-SAP Auditor, Cybersecurity Audits, Fraud Detection Audits, Digital Forensics Investigations, Risk Assessment, Legal Compliance, and Advanced Data Analytics for Financial Insights, ITAT practical courtroom advocacy.

b) Notable Contributions: Leading complex forensic investigations, specializing in fraud detection and risk management across diversified industries.

c) Distinctive Edge: Combining scholarly rigor (Ph.D.) with practical courtroom advocacy to deliver strategic legal solutions.

Advocate (Dr.) PRAMOD RANJAN

Practicing Lawyer, HC Allahabad | Litigation & Advisory Specialist

Academic Credentials:

• Ph.D. in Law
• LL.M 
• LL.B

Core Legal Expertise:

• Insolvency & Bankruptcy Code,2016 (IBC)
• Criminal Litigation & Defense
• Corporate Fraud & White-Collar Crimes
• Regulatory Compliance & Dispute Resolution

Notable Engagements:

• Spearheading high-stakes investigations in financial fraud,      embezzlement, and corporate malfeasance.
• Representing clients across sectors including banking, manufacturing, and technology in complex criminal proceedings.
• Advisory roles for institutional clients on risk mitigation and      governance frameworks.

Distinctive Edge:
Combining scholarly rigor (Ph.D.) with practical courtroom advocacy to deliver strategic legal solutions. 

Associated Forensic Professionals of PRC Forensics are:

CA. SAURABH SHARMA | FCA:- He is fellow member of ICAI and has vast and diverse experience in the field of Digital Forensic Investigation, Forensic Accounting and fraud detection, IS Audits. Some of Key qualification highlights are :-

a) Academic: B.Com

b) Professional: Fellow Chartered Accountant (FCA), FAFD, DISA (ICAI),  Certified Concurrent Auditor(ICAI),Certified Windows Forensics Examiner (Belkasoft LLC, USA) , CISSP, CISM, Digital Forensics Specialist (CSU & IT Masters Pty Ltd, Australia)