Forensic Accounting in Pimpri, Pune
Last updated: 15 Oct 2026
Quick Answer: Virtual Auditor investigates suspected fraud and financial misconduct for businesses, boards, lenders and insolvency professionals in Pimpri, Pune, online 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.
Pimpri: the local picture for Forensic Accounting
This page covers Pimpri, at the centre of the Pimpri-Chinchwad industrial city. Pimpri lies in Pune district, Maharashtra, within the Pimpri Chinchwad Municipal Corporation. Its business mix is typical of an industrial and manufacturing area. Nearby areas we also serve include Nehru Nagar, Kasarwadi, Chinchwad East and Chinchwad. We serve clients in Pimpri online from our Mumbai office at Goregaon West, with meetings there or by video. 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).
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 Pimpri
- Investigation plan and evidence preservation
- Data analytics and fund-flow tracing
- Interview notes and document trail
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
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.
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 Pimpri?
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 Pimpri?
Yes. We also work with businesses in Nehru Nagar, Kasarwadi, Chinchwad East, Chinchwad and Bhosari MIDC and elsewhere in Pune, on the same terms and online.
Do I need to visit your office from Pimpri?
No. We serve Pimpri online 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.