Forensic Accounting in Tardeo, Mumbai
Last updated: 15 Oct 2026
Quick Answer: Virtual Auditor investigates suspected fraud and financial misconduct for businesses, boards, lenders and insolvency professionals in Tardeo, 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.
Tardeo: the local picture for Forensic Accounting
This page covers Tardeo and Haji Ali. Tardeo lies in Mumbai City district, Maharashtra. Its business mix is typical of a commercial and office district. Nearby areas we also serve include Mumbai Central, Byculla, Grant Road and Cumballa Hill. We serve clients in Tardeo from our Mumbai office at Workafella, Goregaon West. For companies headquartered here, investigations often involve related-party fund flows, board disputes and lender-led forensic audits. 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 Tardeo
- Report suitable for police, court, tribunal or insurer
- Investigation plan and evidence preservation
- Data analytics and fund-flow tracing
Documents to keep ready
- Relevant contracts, approvals and emails
- Any internal-audit or whistle-blower reports
- Description of the suspected issue and who knows of it
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 the investigation confidential?
Yes. We work under an engagement letter with confidentiality terms and report only to the person or body that appointed us.
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 Tardeo?
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 Tardeo?
Yes. We also work with businesses in Mumbai Central, Byculla, Grant Road, Cumballa Hill and Girgaon and elsewhere in Mumbai, on the same terms and online.
Do I need to visit your office from Tardeo?
No. We serve Tardeo 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.