Dheeraj M. Balani CFE
Dheeraj M. Balani
CFE
Team Leader
Dopkins ABL Consulting Services
At a glance
Working from Miami, Florida, Dheeraj performs field examinations for commercial lenders throughout North America. He brings over 20 years of field examination and credit underwriting experience with large financial institutions. Dheeraj was formally credit trained at Comerica Bank. Dheeraj joined Dopkins & Company LLP in 2011 and maintains a strong reputation among national lenders for his ability to perform complex examinations for a variety of industries.
Designation
Mr. Balani is a Certified Fraud Examiner, and is a member of the Association of Certified Fraud Examiners.
Professional affiliations
Beta Alpha Psi
Education
Mr. Balani graduated with a Masters of Accounting from Florida International University and maintains a BSBA from Boston University, with concentrations in Finance and Management Information Systems.
News & Events
- Guest Author, Post-Field Examinations: Assessment of Damage and Alerts for Fraud, published by The Secured Lender magazine (May 2020)
Blog Posts
- How are you dealing with Examining Inventory during Covid-19? Remote test counts offer an alternative solution
- Lender Financing: Providing Opportunity for Future Growth for Finance Companies and Lenders
