Forensic Accounting in Dharavi, Mumbai
Last updated: 15 Oct 2026
Quick Answer: Virtual Auditor investigates suspected fraud and financial misconduct for businesses, boards, lenders and insolvency professionals in Dharavi, 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.
Dharavi: the local picture for Forensic Accounting
This page covers Dharavi, with thousands of small leather, garment and recycling units. Dharavi lies in Mumbai City district, Maharashtra. Its business mix is typical of an industrial and manufacturing area. Nearby areas we also serve include BKC, Mahim, Matunga and Sion. We serve clients in Dharavi from our Mumbai office at Workafella, Goregaon West. In factories here, frauds often hide in purchase rates, scrap sales, stock losses and fictitious vendors; we match physical and book records. 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).
What does the law say about fraud in companies?
Fraud is punishable under section 447 of the Companies Act, 2013. An auditor who finds a fraud of ₹1 crore or more must report it to the Central Government under section 143(12). Banks follow the RBI's master directions on fraud risk management, which provide for external or forensic audits when fraud is suspected in a borrower account.
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 Dharavi
- Interview notes and document trail
- Quantification of loss
- Report suitable for police, court, tribunal or insurer
Documents to keep ready
- Access to accounting system and bank statements
- Vendor, customer and employee master data
- Relevant contracts, approvals and emails
Indicative Fee Structure
| Service | Fee |
|---|---|
| Forensic investigation | From ₹1,00,000 |
| Consultation | Complimentary 30 minutes |
*Prices are indicative and exclude government fees and taxes. Actual fees depend on scope and complexity; contact us for a fixed quote.
Frequently Asked Questions
Is a forensic report accepted in court?
It can be relied on as expert evidence. Electronic records need a certificate under section 63 of the Bharatiya Sakshya Adhiniyam, 2023, and we preserve the chain of custody for that reason.
How long does an investigation take?
A focused investigation into one allegation usually takes three to six weeks; wider reviews take longer depending on data volume.
Which offices deal with forensic accounting for a business in Dharavi?
Company-law and insolvency matters for companies here go to the NCLT Mumbai Bench, and writ petitions to the Bombay High Court.
Do you also handle forensic accounting for businesses near Dharavi?
Yes. We also work with businesses in BKC, Mahim, Matunga, Sion and Vidyanagari and elsewhere in Mumbai, on the same terms and online.
Do I need to visit your office from Dharavi?
No. We serve Dharavi from our Mumbai office at Workafella, Goregaon West. Documents are shared securely online, filings are signed with a digital signature, and meetings are by video or at our office by appointment. Call +91 99622 60333 or email support@virtualauditor.in.