Company lists · Data refreshed September 2026

Top 16 Forensic accounting companies based in India

The India directory contains 73 forensic accounting companies and 708 business contacts, including 38 email addresses. Mumbai is the single most-represented city among the companies listed, and the directory was updated in September 2026.

Forensic accounting companies examine financial records, transactions, and controls to identify fraud, quantify losses, support disputes, and provide financial analysis for legal or regulatory matters. This list covers companies that provide forensic accounting, fraud investigation, financial dispute analysis, litigation support, or related financial examination services. Ranked by team size, largest first. Data current as of September 19, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 19, 2026 86% judged on-target in blind review
73Companies
708Contacts tracked
38Verified emails
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The 16 largest forensic accounting companies based in India

Ranked by team size
Top 16 of 73 forensic accounting companies based in India, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to forensic accounting companies: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Partial evidenceBangalore, IndiaHQ checked Sep 19, 202611-50108 contacts →

Partial evidence

“We help Individuals and Organizations uncover the truth and resolve complex problems through reliable forensic investigations and expert advisory.””

Source: RevenueBase Database · checked Sep 19, 2026
2Indirect evidenceKolkata, IndiaHQ checked Sep 19, 202651-20047 contacts →

Indirect evidence

“J Gupta & Co LLP, Chartered Accountants, with an experience of over 35-years backed by the experienced professionals and dynamic workforce, serving the PSBs, Private Banks and…”

Source: RevenueBase Database · checked Sep 19, 2026
3Indirect evidenceLucknow, IndiaHQ checked Sep 19, 202651-20022 contacts →

Indirect evidence

“CA firm ESTABLISHED IN 1978 (erstwhile K K Tiwari & Co.) Empanelled with RBI & CAG Combined Bank Audit Experience 60 years 100+ years of Combined working Experience of Partners…”

Source: RevenueBase Database · checked Sep 19, 2026
4Indirect evidenceMumbai, IndiaHQ checked Sep 19, 202611-5011 contacts →

Indirect evidence

“EthiFore® is founded with the core belief of “Ethics at the Fore”.”

Source: RevenueBase Database · checked Sep 19, 2026
5Partial evidenceMumbai, IndiaHQ checked Sep 19, 20261-1010 contacts →

Partial evidence

“MZM Analytics Private Limited comprises of a dynamic team of proficient and experienced professionals equipped to provide comprehensive Forensic & Investigative Services to help…”

Source: RevenueBase Database · checked Sep 19, 2026
6Indirect evidenceKolkata, IndiaHQ checked Sep 19, 202611-5010 contacts →

Indirect evidence

“We are a Chartered Accountancy firm with offices in four states and a nationwide presence through an extensive network of associates.”

Source: RevenueBase Database · checked Sep 19, 2026
7Indirect evidenceNew Delhi, IndiaHQ checked Sep 19, 202611-508 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 19, 2026
8Indirect evidenceNew Delhi, IndiaHQ checked Sep 19, 202611-507 contacts →

Indirect evidence

“Ashwathh's journey started with an idea to help businesses identify & manage frauds & allied risks.”

Source: RevenueBase Database · checked Sep 19, 2026
9Indirect evidenceGurgaon, IndiaHQ checked Sep 19, 202611-507 contacts →

Indirect evidence

“AIM has created a niche for itself and is among the industry’s fastest growing companies with clients across the globe.”

Source: RevenueBase Database · checked Sep 19, 2026
10Partial evidenceNoida, IndiaHQ checked Sep 19, 202611-505 contacts →

Partial evidence

“The Forensic Investigations and Consultancy Services is an ISO 9001-2015 certified Forensic Investigative and Service Agency with its firm technological knowledge and experiences…”

Source: RevenueBase Database · checked Sep 19, 2026
11Indirect evidencePune, IndiaHQ checked Sep 19, 20261-104 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 19, 2026
12Partial evidenceNew Delhi, IndiaHQ checked Sep 19, 20261-103 contacts →

Partial evidence

“Rohatgi & Associates - India is an accounting company based out of Contact Us Rohatgi & Associates, New Delhi, Delhi, India.”

Source: RevenueBase Database · checked Sep 19, 2026
13Strong evidenceMumbai, IndiaHQ checked Sep 19, 202611-503 contacts →

Strong evidence

“Chetan Dalal Investigation and Management Services (CDIMS), established in has been a pioneer in investigating fraud and providing forensic accounting services in India.”

Source: RevenueBase Database · checked Sep 19, 2026
14Indirect evidenceAhmedabad, IndiaHQ checked Sep 19, 20261-103 contacts →

Indirect evidence

“We are Chartered Accountant Co.”

Source: RevenueBase Database · checked Sep 19, 2026
15Indirect evidencePune, IndiaHQ checked Sep 19, 20261-102 contacts →

Indirect evidence

“Established in 2020, WhistleBugle operates as a comprehensive solution provider specializing in Financial Fraud Investigations, Transaction Due Diligence, Management consulting…”

Source: RevenueBase Database · checked Sep 19, 2026
16Partial evidenceMumbai, IndiaHQ checked Sep 19, 202611-501 contacts →

Partial evidence

“With offices in Europe, India and Indonesia, at Assess Root & Forensics Consultants Pvt Ltd (ARFC), we are at the forefront of forensic engineering and investigation.”

Source: RevenueBase Database · checked Sep 19, 2026

Showing 16 of 73 forensic accounting companies based in India

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 38 reachable decision-makers.

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Forensic accounting companies based in India at a glance

As of Sep 19, 2026
5.4%Verified-email coverage
9.7Average contacts per company
11-50Median size (employees)
17.8%Largest-city concentration · Mumbai
Sep 19, 2026Page data refreshed

Companies by employee count

1-10
26
11-50
37
51-200
8
201-500
2

Email recency for this list is measured worldwide rather than for India, so it is reported there. Company counts and contact totals on this page are exact for India, over 73 companies.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among forensic accounting companies, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in India whose own description of what they do matches “forensic accounting companies”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names forensic accounting companies), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among forensic accounting companies, and records with no verified work email. Companies headquartered outside India are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 38 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 19, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

How many forensic accounting companies are in the India directory?

The directory contains 73 forensic accounting companies based in India.

Where are most forensic accounting companies located?

Mumbai is the single most-represented city among the forensic accounting companies on the list.

How many contacts and email addresses are available for forensic accounting companies?

The directory includes 708 business contacts and 38 email addresses for the listed companies.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.