Forensic Accounting in SEEPZ, Mumbai
Last updated: 15 Oct 2026
Quick Answer: Virtual Auditor investigates suspected fraud and financial misconduct for businesses, boards, lenders and insolvency professionals in SEEPZ, 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.
SEEPZ: the local picture for Forensic Accounting
SEEPZ is the SEEPZ special economic zone in Andheri East. SEEPZ lies in Mumbai Suburban district, Maharashtra. Its business mix is typical of an industrial and manufacturing area. Nearby areas we also serve include Marol, Andheri East, Chakala and Andheri. We serve clients in SEEPZ 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).
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 SEEPZ
- Data analytics and fund-flow tracing
- Interview notes and document trail
- Quantification of loss
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
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.
Can you help recover the loss?
We quantify the loss and document it for insurance claims, civil recovery, police complaints or tribunal proceedings; recovery itself is pursued with your lawyers.
Which offices deal with forensic accounting for a business in SEEPZ?
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 SEEPZ?
Yes. We also work with businesses in Marol, Andheri East, Chakala, Andheri and Andheri West and elsewhere in Mumbai, on the same terms and online.
Do I need to visit your office from SEEPZ?
No. We serve SEEPZ 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.