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I am CA Ratan Singh Tanwar, a Chartered Accountant in practice since 2017, specializing in Audit & Assurance, Cybersecurity, and Digital Forensics. With over 8 years of professional experience, I have successfully guided banks, corporates, and institutions in strengthening their financial integrity, IT controls, and compliance frameworks.
As a CISA, DISA, and ISO/IEC 27001 Lead Auditor (CQI-IRCA), I bring deep expertise in Information Systems Audit, Risk-Based Bank Audits, Fraud Detection, and Forensic Investigations. I have conducted statutory, concurrent, and forensic audits for multiple nationalized and cooperative banks, NBFCs, and government entities.
My Professional Approach
- 🔹 Independent and ethical reporting, aligned with ICAI Code of Ethics
- 🔹 Evidence-driven forensic investigations for fraud detection & litigation support
- 🔹 Strong focus on Information Security, ITGC, DPDP compliance, and ICFR
- 🔹 Helping businesses achieve financial transparency and cyber resilience
Certifications & Empanelments
- FCA | CISA | DISA | ISO 27001:2022 Lead Auditor | FAFD
- Empaneled with RBI, CAG, and Cooperative Banks
- Faculty with ICAI (Information Systems Audit, Advanced ITT, and Forensics)
Beyond Numbers
I believe in combining finance, technology, and governance to create sustainable growth for businesses. My mission is to ensure that organizations are not only compliant but also secure, transparent, and future-ready.