Forensic Accounting in Kharghar, Navi Mumbai
Last updated: 15 Oct 2026
Quick Answer: Virtual Auditor investigates suspected fraud and financial misconduct for businesses, boards, lenders and insolvency professionals in Kharghar, Navi Mumbai, from our Mumbai office at Goregaon West, with meetings there or by video. 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.
Kharghar: the local picture for Forensic Accounting
Kharghar lies in Raigad district, Maharashtra. Its business mix is typical of a residential neighbourhood with shops, clinics and home-based businesses. Nearby areas we also serve include Kalamboli, CBD Belapur, Kamothe and Taloja. We serve clients in Kharghar from our Mumbai office at Goregaon West, with meetings there or by video. 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 Kharghar
- 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
| 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 Kharghar?
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 Kharghar?
Yes. We also work with businesses in Kalamboli, CBD Belapur, Kamothe, Taloja and Nerul and elsewhere in Navi Mumbai, on the same terms and online.
Do I need to visit your office from Kharghar?
No. We serve Kharghar from our Mumbai office at Goregaon West, with meetings there or by video. 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.