Avi Kamath is a Chartered Professional Accountant, Chartered Accountant, and Certified Fraud Examiner with over twelve years of professional experience in providing forensic accounting, investigation, audit/assurance and tax services.
Avi’s forensic experience includes investigating complex, multi-million dollar fraud schemes involving numerous parties across different jurisdictions. He has also assisted clients and counsel involved in shareholder / partnership and family law disputes, and quantified economic losses in alleged contract breaches and class action litigation. Avi is known for his industry-specific knowledge, technical competency in reviewing financial material and ability to analyze large volumes of data. Avi is also a cryptocurrency specialist who has devoted extensive time researching issues relevant to the forensic accounting practice, including tracing and recovery of cryptocurrency assets.
In addition to his client responsibilities, Avi has also lectured, authored articles and developed courses on cryptocurrencies. With his hands-on experience running cryptocurrency ‘nodes’ and testing decentralized finance applications, Avi is able to effectively sift through technical complexities and comment on the evolving cryptocurrency landscape.
Feedback from our research
Interviewees highlight that Avi Kamath has "very in-depth knowledge of forensic accounting and cryptocurrency-related issues". He is further praised as "highly detail-oriented", making him "a valuable member of our team", according to one client.