Shareesh Gadde is a highly accomplished finance and forensic expert with extensive experience in auditing, fraud investigation, and corporate risk management. He is a Qualified Chartered Accountant, Certified Fraud Examiner, and Cost Accountant (All India 22nd Rank). Additionally, he has earned a Diploma in IFRS from ACCA London and a Diploma in Systems Audit (DISA) from the Indian Institute of Banking and Finance (IIBF).

With a deep expertise in forensic accounting, Shareesh has led investigations into corporate fraud, procurement fraud, ghost employees, skimming, asset misappropriation, and unauthorized use. He has played a key role in implementing fraud identification and prevention frameworks for corporates and banking institutions. His experience extends to bank frauds, insurance frauds, cyber frauds, and securities fraud investigations, where he assists in identifying red flags associated with employees, vendors, and customers. Additionally, he supports authorities in cybercrime and digital financial investigations.

Expertise

Audit & Risk Management: Internal & Management Audits, Risk-Based Internal Audits, Process Review, Business System Controls, SOP Design

Fraud Investigation & Forensic Accounting: Financial Due Diligence, Fraud Risk Management, Fraud Prevention & Detection, ERP Implementation

Corporate Training & Lecturing: Guest faculty at leading educational institutions, delivering lectures on GST, IFRS, Accounting Standards, Forensic Audit, Investigations, Due Diligence, Income Tax, and Internal Controls

Industry Exposure: Served SMEs, mid-sized, and large corporates across diverse industries, including Manufacturing, Retail, Textiles, Power, Real Estate, Fin-tech, Services, Engineering, Chemicals, Pharma, FMCG, Construction, and Education

Professional Experience

Mazars India (Global Audit Firm) – Worked in the Audit & Assurance team

Amara Raja Batteries Ltd. (Listed Manufacturing Company) – Worked in FSSC (AP, GL, AR, Financial Reporting) & Internal Audit Department

Patro & Co, Chartered Accountants – Completed Articleship at a well-established mid-sized audit firm

Achievements & Recognitions

Winner of the Brilliant Performance Award and Bangalore Center Topper in the National Accounting Talent Search (NATS) 2019-20, conducted by the Indian Accounting Association

Completed Neurolinguistic Programming (NLP) Practitioner Certification from ABNLP (American Board of NLP)

With a strong commitment to excellence in auditing, forensic accounting, and fraud risk management, Shareesh continues to contribute to the financial sector through advisory, training, and investigative expertise.