Rohan Sethi, CPA, CA•IFA, CBV is a director in the Toronto office and is part of the Disputes and Investigations practice.
Rohan has spent over 8 years specializing in the areas of accounting and auditing, forensic accounting investigations, providing accounting opinions in respect of GAAP and GAAS related issues, regulatory investigations, internal control compliance and reviews, commercial damages claims, and financial due diligence engagements. Experience includes in-depth forensic analyses of facts and evaluation of damages.
Rohan’s forensic and investigative experience includes: allegations of fraudulent financial statement reporting, accounting irregularities, asset and fund tracing analysis, directors and officers liability claims, professional negligence of accountants and auditors, corporate fraud, employee embezzlement and regulatory investigations under the Government of Canada’s Integrity Regime.
Rohan has prepared and completed numerous expert reports quantifying economic losses pursuant to litigation and dispute matters, including shareholder and partner disputes, intellectual property matters, breach of contract, post-purchase price disputes and negligent and fraudulent misrepresentations. Rohan also has experience in the area of class action proceedings, working for both the plaintiffs and defendants, including issues of damages assessment, apportionment, and certification and common issues.
Rohan is a member of the Canadian Institute of Chartered Accountants (CICA), and Canadian Institute of Chartered Business Valuators (CICBV) and the Association of Certified Forensic Investigators of Canada.