Digital Forensic Accounting Services
Looking for expert digital forensic accounting services? Virtual Auditor provides practitioner-grade forensic services in India, led by CA V. Viswanathan — Certified Fraud Examiner (CFE) — ACFE, USA | Fellow Chartered Accountant (FCA) | Associate Company Secretary (ACS) | IBBI Registered Valuer. We combine deep regulatory expertise with hands-on execution to deliver results within your timeline.
What We Deliver
Forensic investigation report with findings, evidence chain, and conclusions. Data analytics output — Benford's Law analysis, network mapping, circular transaction identification. Evidence compilation suitable for legal proceedings (NCLT, arbitration, criminal complaint). Expert witness testimony and affidavit preparation. Remediation recommendations to prevent recurrence.
Why Choose Virtual Auditor
Virtual Auditor is led by CA V. Viswanathan — one of the few professionals in India who holds the Certified Fraud Examiner (CFE) credential from ACFE, USA, alongside FCA, ACS, and IBBI RV qualifications. We deploy forensic data analytics, digital evidence examination, and financial reconstruction techniques to uncover fraud, quantify losses, and build evidence for legal proceedings.
With physical offices in Chennai (Spencer Plaza), Bangalore (MG Road), and Mumbai (Goregaon West), we offer both in-person and remote engagement models.
Our forensic methodology follows ACFE standards. We deploy data analytics techniques including Benford's Law analysis for anomaly detection, network mapping for related-party identification, duplicate payment analysis, ghost vendor detection, and journal entry testing. Digital evidence is handled with proper chain of custody documentation. Our reports meet evidentiary standards for NCLT proceedings, arbitration, and criminal prosecution.
Our Process
Step 1: Engagement scoping — allegations, data availability, legal context. Step 2: Data acquisition and preservation with chain of custody. Step 3: Forensic data analytics and transaction reconstruction. Step 4: Findings presentation and draft report review. Step 5: Final report delivery with evidence compilation.
Confidentiality is fundamental to forensic investigations. We operate under strict engagement protocols including NDA execution, secure data handling, restricted access controls, and privileged communication procedures. Our findings are shared only with authorised recipients as designated in the engagement letter.
Get Started Today
Ready to engage Virtual Auditor for digital forensic accounting services? Contact us for a free initial consultation:
Call/WhatsApp: +91-99622 60333
Email: support@virtualauditor.in
Offices: Chennai | Bangalore | Mumbai
No obligation. We will assess your requirements and provide a clear scope, timeline, and fixed-fee quote within 24 hours.
Frequently Asked Questions
What types of fraud does Virtual Auditor investigate?
We investigate financial statement fraud, asset misappropriation, vendor/employee fraud, related party transaction abuse, revenue diversion, and digital fraud. CA V. Viswanathan holds the CFE credential from ACFE, USA — the global standard for fraud examination.
Can the forensic report be used as evidence in court?
Yes. Our forensic reports are prepared with evidentiary standards in mind — proper chain of custody, documented methodology, and conclusions supported by evidence. Reports have been used in NCLT proceedings, arbitrations, and criminal complaints.
How long does a forensic investigation take?
Typically 4-8 weeks depending on scope, data volume, and complexity. Preliminary findings can be shared within 2-3 weeks for urgent matters. Contact us at +91-99622 60333 to discuss your situation confidentially.