Utsav R. Doshi is a Chartered Accountant, having qualified with National Merits, and with super-specialization in Fraud Detection & Forensic Audit*. He started his career with the world’s largest accounting firm, Deloitte, after which he moved to London for working with an Investment Bank, where he conducted business analysis and valuation of projects for ensuring the safety of investor’s money.
His core areas of focus are Financial Due-Diligence of EB5 Projects and documenting Source of Funds comprehensively so as to avoid the request for evidence which is otherwise faced by Indian applicants. His dual adaptability, to the Indian eco-system and the USCIS regulations, gives him an unparallel exposure for bringing the desired success to Indian EB5 applicants. You can reach out at email@example.com.
*B.Com (State Merits); C.A. (National Scholar); Forensic & Fraud Detection Certified; CFE (USA); DISA