Shareesh Gadde is a Qualified Chartered Accountant (CA), Certified Fraud Examiner (CFE), and Cost Accountant (All India 22nd Rank) with extensive expertise in auditing, forensic accounting, fraud investigation, and corporate risk management. He holds a Diploma in IFRS from ACCA, London, and a Diploma in Systems Audit (DISA) from the Indian Institute of Banking and Finance (IIBF), reflecting his strong technical and global accounting foundation.

With deep specialization in forensic accounting and fraud risk management, Shareesh has led and supported investigations involving corporate fraud, procurement fraud, ghost employees, skimming, asset misappropriation, and unauthorized transactions. His experience spans bank frauds, insurance frauds, cyber frauds, and securities fraud investigations, where he assists corporates, financial institutions, and authorities in identifying red flags across employees, vendors, and customers.

He has played a critical role in designing and implementing fraud identification, prevention, and control frameworks for corporates and banking institutions. Additionally, he actively supports cybercrime and digital financial investigations, combining forensic expertise with system and process understanding.

Key Expertise

Audit & Risk Management
Internal audits, management audits, risk-based internal audits, process reviews, business system controls, and SOP design

Fraud Investigation & Forensic Accounting
Financial due diligence, fraud risk management, fraud prevention and detection, forensic audits, and ERP implementation support

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

Industry Exposure
Extensive experience serving SMEs, mid-sized companies, and large corporates across Manufacturing, Retail, Textiles, Power, Real Estate, Fin-tech, Services, Engineering, Chemicals, Pharma, FMCG, Construction, and Education sectors

Professional Experience

Mazars India (Global Audit Firm)
Audit & Assurance Team

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

Patro & Co, Chartered Accountants
Articleship at a reputed 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

• Certified NLP Practitioner (American Board of Neuro-Linguistic Programming – ABNLP)

With a strong commitment to audit excellence, forensic integrity, and fraud risk mitigation, Shareesh Gadde continues to add value to organizations through advisory, training, and investigative expertise.