Directory

Akshay Rathi

J.S. Held’s Inaugural Global Risk Report Examines Potential Business Risks & Opportunities in 2024

Read More close Created with Sketch.
Akshay Rathi
 

Associate

 

1st Floor, First International Finance Centre, Plot No C-54 and C-55, G Block, Bandra Kurla Complex, Bandra (East)
Mumbai, Maharashtra, 400051

Akshay Rathi is an Associate at J.S. Held’s Global Investigations practice in South Asia and is based in Mumbai. He has experience of close to five years in the audit and assurance domain, and business operations.

Prior to joining J.S. Held, Akshay was associated with a Mumbai based audit firm, where he was responsible for statutory and internal audits for clients in financial services, chemical, and retail sectors. He also assisted clients in taxation and compliance matters. He has also assisted firms and start-ups in managing their operations and business development initiatives.

He is pursuing a bachelor’s degree in law and holds a bachelor’s degree in commerce from Mumbai University. He is proficient in English and Hindi.

Akshay’s primary responsibilities include assisting across the entire spectrum of forensic accounting, ranging from fraud investigations, fraud prevention programs, process reviews, and supporting damage calculations in large disputes.

Key Expertise

  • Internal Audits
  • Statutory Audits
  • Financial Analysis
  • Corporate Governance
  • Business Operations
  • Business Development