Forensic Accounting in Marol, Mumbai
Last updated: 15 Oct 2026
Quick Answer: Virtual Auditor investigates suspected fraud and financial misconduct for businesses, boards, lenders and insolvency professionals in Marol, 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.
Marol: the local picture for Forensic Accounting
This page covers Marol, with the MIDC Marol industrial area. Marol lies in Mumbai Suburban district, Maharashtra. Its business mix is typical of an industrial and manufacturing area. Nearby areas we also serve include Andheri East, SEEPZ, Saki Naka and Chakala. We serve clients in Marol 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.
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.
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 Marol
- Data analytics and fund-flow tracing
- Interview notes and document trail
- Quantification of loss
Documents to keep ready
- Description of the suspected issue and who knows of it
- Access to accounting system and bank statements
- Vendor, customer and employee master data
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
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.
Is the investigation confidential?
Yes. We work under an engagement letter with confidentiality terms and report only to the person or body that appointed us.
Which offices deal with forensic accounting for a business in Marol?
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 Marol?
Yes. We also work with businesses in Andheri East, SEEPZ, Saki Naka, Chakala and Sahar and elsewhere in Mumbai, on the same terms and online.
Do I need to visit your office from Marol?
No. We serve Marol 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.