Rohan Sethi, CPA, CAIFA, CBV is a director in the Toronto office and is part of the Disputes and Investigations practice. Rohan has over seven years of experience providing forensic analyses of facts and evaluation of damages in dispute matters relating to forensic accounting investigations, commercial damages claims, business valuations and financial due diligence engagements.
Rohan provides dispute consulting in a wide variety of issues involving allegations of fraudulent financial statement reporting, accounting irregularities, securities fraud, professional negligence of accountants and auditors, corporate fraud, and employee embezzlement.
He also provides forensic and investigative services and his experience includes conducting investigations into allegations of employee fraud and professional misconduct, investigative accounting reviews in civil and corporate matters including those relating to allegations of fraud and other abuses and falsification of financial statements.
Rohan has prepared and critiqued numerous expert reports relating to 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 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.