Forensic Accounting in Taloja, Navi Mumbai

Quick answer: Virtual Auditor investigates suspected fraud and financial misconduct for businesses, boards, lenders and insolvency professionals in Taloja, 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.

Taloja: the local picture for Forensic Accounting

Taloja is the Taloja MIDC chemical and engineering belt. Taloja lies in Raigad district, Maharashtra. Its business mix is typical of an industrial and manufacturing area. Nearby areas we also serve include Kalamboli, Kharghar, Kamothe and Panvel. We serve clients in Taloja 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).

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 Taloja

• Investigation plan and evidence preservation
• Data analytics and fund-flow tracing
• Interview notes and document trail

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

*Prices are indicative and exclude government fees and taxes. Actual fees depend on scope and complexity; contact us for a fixed quote.

Engagement terms — reviewed 25 October 2026

• Fee: From ₹1,50,000 + 18% GST; the fee is fixed against the agreed scope.
• Extra / not included: Court attendance, expert testimony and data-recovery vendors are separate.
• Turnaround: Agreed per scope in the engagement letter, counted in working days from receipt of complete information and the advance payment.
• Who signs: The report is signed by V. Viswanathan, Certified Fraud Examiner (ACFE), or another qualified professional of the practice, depending on the engagement.
• Entity: Engagement letter and invoice are issued by Virtual Auditor Private Limited.
• What to send first: Send a description of the concern and period, the entities involved, and the accounting systems and records to which access can be given.
• Next step: Send your enquiry on WhatsApp to +91 99622 60333; we confirm the scope, fee and timeline in writing before work starts.