Utsav R. Doshi is a Chartered Accountant, having qualified as a National Scholar, & 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 as an Associate VP with an Investment Bank, where he conducted business analysis & valuation of projects for ensuring the safety of investor’s money. His core area of focus is Financial Due-Diligence of EB-5 Projects, and vetting documents thoroughly to safeguard investor capital.
Utsav enjoys playing Golf and practises yoga and meditation in his daily spare time.
Current qualifications: B.Com (State Merits); C.A. (National Scholar); Forensic & Fraud Detection Certified; CFE (USA); DISA
You may also visit EB5 India Advisory Pvt. Ltd., at www.eb5expert.in