Company lists · Data refreshed September 2026

Top 18 Forensic accounting firms based in India

RevenueBase identified 83 forensic accounting firms headquartered in India as of September 2026 and tracks 775 professional contacts across them, including 57 with verified work emails. Mumbai is the largest hub.

This list covers forensic accounting firms headquartered in India, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 14, 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 14, 2026 86% judged on-target in blind review
83Companies
775Contacts tracked
57Verified emails
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The 18 largest forensic accounting firms based in India

Ranked by team size
Top 18 of 83 forensic accounting firms based in India, ranked by team size, largest first. Data refreshed Sep 14, 2026. RevenueBase Smart Search rates how each company's information relates to forensic accounting firms: 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 14, 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 14, 2026
2Indirect evidenceMumbai, IndiaHQ checked Sep 14, 202651-20063 contacts →

Indirect evidence

“Welcome to S N & Co.”

Source: RevenueBase Database · checked Sep 14, 2026
3Indirect evidenceKolkata, IndiaHQ checked Sep 14, 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 14, 2026
4Indirect evidenceLucknow, IndiaHQ checked Sep 14, 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 14, 2026
5Indirect evidenceMumbai, IndiaHQ checked Sep 14, 202611-5011 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 14, 2026
6Partial evidenceMumbai, IndiaHQ checked Sep 14, 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 14, 2026
7Indirect evidenceKolkata, IndiaHQ checked Sep 14, 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 14, 2026
8Indirect evidenceNew Delhi, IndiaHQ checked Sep 14, 202611-508 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 14, 2026
9Indirect evidenceNew Delhi, IndiaHQ checked Sep 14, 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 14, 2026
10Indirect evidenceGurgaon, IndiaHQ checked Sep 14, 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 14, 2026
11Partial evidenceNoida, IndiaHQ checked Sep 14, 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 14, 2026
12Indirect evidenceSurat, IndiaHQ checked Sep 14, 202611-504 contacts →

Indirect evidence

“A Chartered Accounts firm.”

Source: RevenueBase Database · checked Sep 14, 2026
13Indirect evidencePune, IndiaHQ checked Sep 14, 20261-104 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 14, 2026
14Partial evidenceNew Delhi, IndiaHQ checked Sep 14, 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 14, 2026
15Strong evidenceMumbai, IndiaHQ checked Sep 14, 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 14, 2026
16Indirect evidenceAhmedabad, IndiaHQ checked Sep 14, 20261-103 contacts →

Indirect evidence

“We are Chartered Accountant Co.”

Source: RevenueBase Database · checked Sep 14, 2026
17Indirect evidencePune, IndiaHQ checked Sep 14, 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 14, 2026
18Partial evidenceMumbai, IndiaHQ checked Sep 14, 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 14, 2026

Showing 18 of 83 forensic accounting firms based in India

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Forensic accounting firms based in India at a glance

As of Sep 14, 2026
7.4%Verified-email coverage
9.3Average contacts per company
11-50Median size (employees)
15.7%Largest-city concentration · Mumbai
Sep 14, 2026Page data refreshed

Companies by employee count

1-10
27
11-50
43
51-200
11
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 83 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 firms, 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 firms”. 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 firms), 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 firms, 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, 57 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 14, 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

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its 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 the category the list is about. Each row is rated strong evidence when the company's own description names forensic accounting firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many forensic accounting firms are there based in India?

RevenueBase identified 83 forensic accounting firms headquartered in India as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Clue4 Evidence Forensic LAB, headquartered in Vv Puram Bangalore, tops this list with the largest team on record.

Which city has the most forensic accounting firms?

Mumbai leads with 13 headquartered companies, followed by New Delhi (8) and Pune (6).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 57 verified decision-maker contacts tracked across these 83 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 14, 2026.

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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.