“I hold my profession in the highest esteem.

                       I honor my Institute, the ICAI.

          I accord the utmost respect to the ICAI Council.

                       I abide by the ICAI Council's Decision.

        It is my solemn pride to be a CHARTERED ACCOUNTANT.”

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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:

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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)

AI Certifications:

10) Claude Code 101 / Claude 101 / Claude Cowork (ANTHROPIC, PBC)

Specialized IT & Forensic Certifications:

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

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

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

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

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

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

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

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

Specialized Insurance Qualifications:

19) Surveyor & Loss Assessor (AIIISLA)

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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.

In a defining contribution that advances the theoretical and practical frontiers of the chartered accountancy profession and demonstrating his enduring role as a thought leader in filed of forensic auditing and digital forensics investigations, CA. Pankaj Kumar Sharma, our Founder and principal architect of the firm's forensic methodology, has advanced the discourse on financial integrity through his latest scholarly publication. His rigorously researched work synthesizes decades of frontline experience into a pioneering model, offering actionable insights to elevate detection paradigms and cementing his reputation as a visionary in the confluence of technology, audit, and forensic investigation. Some highlights are as below:-

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International Research Publications: 

1. "Bridging the Forensic Divide: Integrating Digital Forensics and Audit Standards for Enhanced Financial Fraud Detection – Global Insights and the Indian Experience" in the International Journal For Multidisciplinary Research.

2. CORPORATE FRAUD IN FINANCE & RISK MANAGEMENT FORENSIC ACCOUNTING AND FRAUD DETECTION TECHNIQUES - MOVING FROM REACTIVE TO PREDICTIVE FRAUD DETECTION in the NFSU Journal of Forensic Accounting & Fraud Investigation in the National Forensic Sciences University, Gujarat has been published. (Vol & Issue: VOL.1, ISSUE No.2, December 2025 ). NFSU Journal of Forensics Accounting & Fraud Investigation is a  international journal of School of Management Studies, National Forensic Sciences University Gandhinagar, Gujarat-India.

International Conferences:

1. Presented the research paper titled "FORENSIC ACCOUNTING AND FRAUD DETECTION TECHNIQUES— MOVING FROM REACTIVE TO PREDICTIVE FRAUD DETECTION " in the International Financial Security & Management Conference organized by the School of Management Studies, National Forensic Sciences University, Gandhinagar, Gujarat, India.

2. Presented the research paper titled "FROM ARTHASHASTRA TO FORENSIC ACCOUNTING: CHANAKYA’S 40 METHODS IN COMBATING MODERN-AGE FRAUDS" in the International Conference on IKS in the Context of NEP 2020 organized by BBD University, Lucknow, UP, India.

3. Presented the research paper titled " Beyond Fraud : A Framework for Evaluating Creating Compliance" in the "Anvesh 2026"- 21st DOCTORAL CONFERENCE IN MANAGEMENT organized by the Institute of Management, Nirma University, Ahmedabad. 

4. Presented the research paper titled "AI AND MACHINE LEARNING FRAMEWORK FOR PROACTIVE FRAUD DETECTION IN INSOLVENCY AND BANKRUPTCY CODE PROCEEDINGS INTEGRATING BENFORD’S LAW, ALTMAN Z-SCORE, AND DIGITAL FORENSICS" in the International Conference on -AI IN DIGITAL GROWTH-(ADG 2026) organized by BBD University & IEEE,  Lucknow, UP, India.

5. Presented the research paper titled "From Reactive to Proactive: Transforming Forensic Auditing under India's IBC Framework through Digital Forensics, Statistical Modelling, Predictive Analytics and Global Audit Standards" at the 8th International Conference on Financial Markets & Corporate Finance (ICFMCF 2026), organized by the Department of Management Studies, IIT Madras, Chennai, India.

1. CA. R C  SACHDEV | FCA

a) Academic: M.Com, B.Ed

b) Professional: Fellow Chartered Accountant (FCA)

2. CA. GOPAL BAGARIA | FCA

a) Academic: M.Com

b) Professional: Fellow Chartered Accountant (FCA)

3. CA. MANOJ KUMAR NISHAD | FCA

a) Academic: M.Com

b) Professional: Fellow Chartered Accountant (FCA), LL.B

4. CA. ANKITA TRIPATHI | ACA

a) Academic: B.Sc, M.Com

b) Professional: ACA, CISSP & Digital Forensics Expert ( CSU & IT Masters Pty Ltd, Australia)

5. CA. SIDDHANT SAHU | ACA

a) Academic: B.Com

b) Professional: ACA, FAFD(ICAI), Certified Concurrent Auditor (ICAI), Certified Corporate Tax in UAE (ICAI), Certified US Outsourcing Services (ICAI)

6. CA. SAURAV DUBEY | ACA

a) Academic: B.Com

b) Professional: ACA, FAFD(ICAI), Certified Concurrent Auditor (ICAI), Certified Corporate Tax in UAE (ICAI), Certified US Outsourcing Services (ICAI)

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. 

Cybersecurity Experts

i. Mr. K. JITENDRA (B.Tech, LL.B): ERP-SAP Auditor, Cryptography & Network Security, Digital Forensics Expert, DBMS

ii. Mr. HARSHIT SHARMA (B.Tech, LL.B): Cybersecurity & Digital Forensics Expert

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)

1) Corporate Data Archaeology

2) Questioned Document Examination (QDE)

3) Computer Forensics (Windows/iOS/Linux)

4) Mobile Forensics

5) Smartwatch Forensics 

6)  iOS WhatsApp Forensics

7) Android Forensics

8) Decryption Forensics

9) Disk Forensics

10) Forensic Data Resurrection 

11) Cloud Forensics 

12) USB Forensics

13) Web Browser forensics 

14) SQLite Forensics 

15) DVR Forensics

16) Network Forensics 

17) e-Mail Forensics  

18) Phoenix Forensics

19) Drone Forensics

20)Digital Vehicle Forensics

  Audit & Assurance

• Statutory Audits
• Tax Audits
• Special Audit under Income Tax Act
• Forensic Audits
• Concurrent Audits
• ISA Audits
• Internal & Operational Audits 
• Stock Audit

Taxation Services

(a) Direct Taxes

• Income Tax Compliance
• TDS & TCS Compliance 
• NRI Taxation
• Transfer Pricing Assessment & Advisory
• Appeal to CIT (A)
• Appeal to ITAT

(b) Indirect Taxes

• GST Compliance for Detention, seizure and release of goods and conveyances in transit
• GST Appeals
• GST Appeal to GST Appellate Tribunal
• Goods & Services Tax (GST) Compliance
• Special Audit under GST

Transaction Services

• Financial & Tax due Diligence 
• Technical Due Diligence
• M&A Due Diligence

Other Services

• Support Services under IBC,2016

Integrity, excellence, and innovation are the core values that guide PRC | CHARTERED ACCOUNTANTS. We strive to uphold these principles in every project we undertake.

How to Raise a Concern or Complaint

We are committed to resolving your concerns promptly and fairly. Please use any of the following channels:

1. Preferred Initial Step

Contact Your Engagement Partner: For direct and swift resolution, we recommend scheduling a meeting with your designated Engagement Partner.

2. Direct Complaint Channels
If you prefer, you may register your complaint directly via:

· 📧 Email: complaints@caprc.in

· 📞 Phone: 0512-3582920 (Available Mon-Fri, 10:00 AM – 6:00 PM)

3. For Formal Submission or Escalation
If your concern remains unresolved or requires formal documentation, please address written communication to:

The Client Relations Manager
M/s. Pankaj Rajendra & Co | Chartered Accountants   
G-714, 2nd Floor, S-4, Samyak Sadan Apartment, Avas Vikas-1
Kalyanpur, Kanpur - 208017
Uttar Pradesh

· 📧 Email: crm@caprc.in

· 📞 Phone: 0512-4119100 (Available Mon-Fri, 10:00 AM – 6:00 PM)

We provide secure and strictly confidential channels for reporting concerns in good faith. All reports are managed directly by the Ethics Partner to ensure independence and protection from retaliation. Solving your concerns promptly and fairly. Please use any of the following channels:

Primary Channel

• 📧 Secure Email:
  wrc@caprc.in
  This is an encrypted mailbox accessed only by the Ethics Partner.

Alternate Channel

• ✉️     Confidential Written Communication:
      Send a sealed envelope clearly marked:
  “STRICTLY CONFIDENTIAL – WHISTLEBLOWER”
  Addressed to:
       The Ethics Partner
      M/s. Pankaj Rajendra & Co | Chartered Accountnats
      G-714, 2nd Floor, S-4, Samyak Sadan Apartment
      Avas Vikas-1, Kalyanpur, Kanpur, Uttar Pradesh – 208017

In-Person Option

• 🤝 Direct Confidential Meeting:
      Request a private meeting with the Ethics Partner by prior appointment. 

We invite aspiring professionals and article assistants/clerks to join our team. To apply, please submit your updated CV to careers@caprc.in along with relevant academic credentials.

Our Selection Process:

1. Application Review
       – Profiles are shortlisted based on qualifications and experience.
2. HR Contact
       – Shortlisted candidates are contacted to discuss the role and next steps.
3. Assessment Rounds
       – Candidates may undergo one or more of the following, as designed by our expert panel:
       • Video or Board Presentation
       • Face-to-Face or Online Interview
       • Practical Demo Session

Our process is carefully structured to identify exceptional talent and align with our commitment to the highest professional and educational standards.

Join us to build a meaningful career in Chartered Accountancy | Forensic Audits & Digital Forensics.
Apply today at careers@caprc.in | hr@caprc.in

PRC | Chartered Accountants operates a fully AI‑integrated, state‑of‑the‑art Digital Library. This advanced platform seamlessly federates ICAI publications, Scopus‑indexed journals, Springer resources, Indian & International research theses, and an extensive corpus of case law and statutory material into a unified, intelligently searchable knowledge infrastructure.

Powered by artificial intelligence, the system transcends basic search. It delivers context‑aware insights, predicts relevant research pathways, and provides intelligent summarization of complex legal and financial documents. This rigorously curated and AI‑driven research environment is architected to catalyse innovation, institutionalise evidence‑driven decision‑making, and elevate professional excellence across audit, taxation, advisory, and forensic investigation mandates.

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 Our GitHub Ecosystem ::   https://github.com/PRC-FORENSICS

                   (Open Research & Forensic Tools Hub) 

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PRC Forensics is present on GitHub to contribute to the field of digital forensics and financial fraud analysis through open knowledge, research-driven insights, and practical tools. We aim to support investigators, auditors, and researchers by providing data analysis models, forensic methodologies, case-based frameworks, and systematic literature review resources. Our focus is on combining academic rigor with real-world applicability.