Forensic Accounting in Borivali East, Mumbai

Quick answer: Virtual Auditor investigates suspected fraud and financial misconduct for businesses, boards, lenders and insolvency professionals in Borivali East, Mumbai, from our Mumbai office at Workafella, Goregaon West. Work is led by CA V. Viswanathan, a Certified Fraud Examiner (ACFE, USA), and reports are prepared so they can be relied on in proceedings.

Borivali East: the local picture for Forensic Accounting

Borivali East lies in Mumbai Suburban district, Maharashtra. Its business mix is typical of a residential neighbourhood with shops, clinics and home-based businesses. Nearby areas we also serve include Mandapeshwar, Gorai, Borivali West and Dahisar. We serve clients in Borivali East from our Mumbai office at Workafella, Goregaon West. Family businesses and professional firms here usually come to us when a trusted employee or partner is suspected of diverting funds. Company-law and insolvency matters for companies here go to the NCLT Mumbai Bench, and writ petitions to the Bombay High Court.

What is forensic accounting?

Forensic accounting applies accounting, data analysis and investigation techniques to find, quantify and document financial wrongdoing. The output is evidence, not just an opinion.

When do businesses need a forensic investigation?

Common triggers are suspected employee or vendor fraud, diversion of funds by a partner or director, a whistle-blower complaint, a lender's forensic audit, a shareholder dispute, and an insolvency professional's review of avoidance transactions (preferential, undervalued, extortionate or fraudulent transactions under the Insolvency and Bankruptcy Code, 2016).

How do we investigate?

We secure the data first, then analyse ledgers, bank statements and system logs with data analytics, test vendor and employee master data, trace fund flows and interview people involved. Electronic records relied on in court need a certificate under section 63 of the Bharatiya Sakshya Adhiniyam, 2023, so we keep a chain of custody from the start.

Full details of forensic accounting, including the law, the process and our method: https://virtualauditor.in/forensic-accounting

What you get from Virtual Auditor in Borivali East

• Quantification of loss
• Report suitable for police, court, tribunal or insurer
• Investigation plan and evidence preservation

Documents to keep ready

• Any internal-audit or whistle-blower reports
• Description of the suspected issue and who knows of it
• Access to accounting system and bank statements

Indicative Fee Structure

*Prices are indicative and exclude government fees and taxes. Actual fees depend on scope and complexity; contact us for a fixed quote.

Engagement terms — reviewed 25 October 2026

• Fee: From ₹1,50,000 + 18% GST; the fee is fixed against the agreed scope.
• Extra / not included: Court attendance, expert testimony and data-recovery vendors are separate.
• Turnaround: Agreed per scope in the engagement letter, counted in working days from receipt of complete information and the advance payment.
• Who signs: The report is signed by V. Viswanathan, Certified Fraud Examiner (ACFE), or another qualified professional of the practice, depending on the engagement.
• Entity: Engagement letter and invoice are issued by Virtual Auditor Private Limited.
• What to send first: Send a description of the concern and period, the entities involved, and the accounting systems and records to which access can be given.
• Next step: Send your enquiry on WhatsApp to +91 99622 60333; we confirm the scope, fee and timeline in writing before work starts.