Unclaimed brand
Fraud Detection | Forensic auditing | Risk Assessment | B Training services | Training workshops
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Hex Code
Color name
RGB
HSL
CMYK
#AC2925
Mexican Red
172, 41, 37
2, 65, 41
0, 76, 78, 33
#FFFFFF
White
255, 255, 255
0, 0, 100
0, 0, 0, 0
#245269
Cello
36, 82, 105
200, 49, 28
66, 22, 0, 59
Chetan Dalal Investigation and Management Services (CDIMS) is a consultancy and training firm established in 2000, specializing in fraud investigation and forensic accounting. With operations in India and Singapore, the organization combines investigative expertise, accounting knowledge, research, and experience across industries to help clients address financial misconduct and risk.
CDIMS provides fraud investigations, special audits, forensic auditing, and risk assessment services. It also delivers classroom courses, workshops, and corporate training for professionals seeking practical skills in fraud and forensic accounting. Its programs use case studies and hands-on learning, including Excel training for forensic work, audits, and reporting. CDIMS offers learning resources such as books, articles, and online courses, including a course on Excel applications.
The firm’s chief faculty member, Chetan Dalal, earned the Certified Fraud Examiner qualification in 1998. CDIMS reports serving more than 100 clients, resolving 75 cases, conducting over 50 workshops, and training more than 2,000 professionals. Its client sectors include manufacturing, banking, insurance, oil and gas, engineering, hospitality, and government.
Brand industry
Finance
Company type
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Year founded
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Company size
2-10 employees
The CDIMS name, logos and brand assets are trademarks of CDIMS and its affiliates. Brandfetch isn't affiliated with or endorsed by CDIMS. Their use is subject to CDIMS's brand guidelines.
