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Jimeeta Chavan, CFE

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

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Jimeeta Chavan
 

Senior Associate

 

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

Jimeeta Chavan is a Senior Associate at the Global Resource Center in South Asia and is based in Mumbai. Jimeeta specializes in fraud investigations, pre-investment due diligence, risk management, background verification, intellectual property rights, and intelligence gathering on subjects domiciled across the globe.

Jimeeta has previously worked with EY & IIRIS in Mumbai. At EY, she has supported private equity firms and financial institutions in key investment decisions by advising them on commercial, regulatory, and compliance matters in India and abroad. She also supported large corporations in senior management due diligence checks on prospective senior candidates. Jimeeta has been part of various international investigation projects.

During her tenure with IIRIS, Jimeeta’s primary responsibilities were to undertake investigative public domain research, prepare due diligence reports, and discreet inquiries for varying business and compliance requirements of the client.

She has a master’s degree in banking & finance and a bachelor’s degree in accounting & finance. She is also proficient in English, Hindi, Marathi, and Gujarati.

Jimeeta’s primary responsibilities are undertaking forensic investigation assignments and project monitoring. She has extensive involvement in investigative due diligence, business intelligence, and investigative research projects across various geographical locations.

Professional Affiliations/Memberships/Licenses

  • Association of Certified Fraud Examiner, Texas, 2023