Company lists · Data refreshed September 2026

Top 25 Forensic audit consulting firms based in India

RevenueBase identified 165 forensic audit consulting firms headquartered in India as of September 2026 and tracks 2,125 professional contacts across them, including 119 with verified work emails. Mumbai is the largest hub.

This list covers forensic audit consulting 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 28, 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 28, 2026 86% judged on-target in blind review
165Companies
2,125Contacts tracked
119Verified emails
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The 25 largest forensic audit consulting firms based in India

Ranked by team size
Top 25 of 165 forensic audit consulting firms based in India, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to forensic audit consulting 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
1Indirect evidenceMumbai, IndiaHQ checked Sep 28, 2026201-500199 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 28, 2026
2Indirect evidenceNew Delhi, IndiaHQ checked Sep 28, 202651-200163 contacts →

Indirect evidence

“Sahni Natarajan And Bahl [SNB](Est.”

Source: RevenueBase Database · checked Sep 28, 2026
3Indirect evidenceJaipur, IndiaHQ checked Sep 28, 202651-200114 contacts →

Indirect evidence

“R Sogani & Associates is a pioneer Chartered Accountancy Firm in Jaipur.”

Source: RevenueBase Database · checked Sep 28, 2026
4Partial evidenceBangalore, IndiaHQ checked Sep 28, 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 28, 2026
5Indirect evidenceMumbai, IndiaHQ checked Sep 28, 202611-5069 contacts →

Indirect evidence

“Established in the year 1987, fully operational and growing exponentially since early 2003.”

Source: RevenueBase Database · checked Sep 28, 2026
6Indirect evidenceAhmedabad, IndiaHQ checked Sep 28, 202651-20066 contacts →

Indirect evidence

“We are a team of like minded professionals constantly adding value to our clients' businesses and processes.”

Source: RevenueBase Database · checked Sep 28, 2026
7Indirect evidenceMumbai, IndiaHQ checked Sep 28, 202651-20063 contacts →

Indirect evidence

“Welcome to S N & Co.”

Source: RevenueBase Database · checked Sep 28, 2026
8Indirect evidenceHyderabad, IndiaHQ checked Sep 28, 202611-5050 contacts →

Indirect evidence

“NSVR & ASSOCIATES LLP formally known as Nekkanti Srinivasu & Co.”

Source: RevenueBase Database · checked Sep 28, 2026
9Indirect evidenceKolkata, IndiaHQ checked Sep 28, 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 28, 2026
10Partial evidenceLucknow, IndiaHQ checked Sep 28, 202651-20022 contacts →

Partial 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 28, 2026
11Indirect evidenceHyderabad, IndiaHQ checked Sep 28, 202611-5020 contacts →

Indirect evidence

“Ravi Ladia & Co was established in the year 2013 by CA Ravi Ladia in Hyderabad.”

Source: RevenueBase Database · checked Sep 28, 2026
12Indirect evidenceRajkot, IndiaHQ checked Sep 28, 202611-5020 contacts →

Indirect evidence

“J.”

Source: RevenueBase Database · checked Sep 28, 2026
13Indirect evidenceIndiaHQ checked Sep 28, 202651-20017 contacts →

Indirect evidence

“Decades ago, in the year nineteen hundred and sixty seven, R.”

Source: RevenueBase Database · checked Sep 28, 2026
14Indirect evidenceVadodara, IndiaHQ checked Sep 28, 202611-5012 contacts →

Indirect evidence

“A Partnership firm is managed by CA Keyur Shah (FCA) & CA Rachit Shah (FCA).”

Source: RevenueBase Database · checked Sep 28, 2026
15Partial evidenceNew Delhi | Noida, IndiaHQ checked Sep 28, 202611-5012 contacts →

Partial evidence

“Bhavi CommTech operates a unified team having Combined Professional Experience of 200+yrs in the domain of Telecom, Cyber Forensic, Marketing, Network Security, and Information…”

Source: RevenueBase Database · checked Sep 28, 2026
16Indirect evidenceMumbai, IndiaHQ checked Sep 28, 202611-5011 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 28, 2026
17Partial evidenceMumbai, IndiaHQ checked Sep 28, 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 28, 2026
18Indirect evidenceKolkata, IndiaHQ checked Sep 28, 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 28, 2026
19Partial evidenceGurgaon, IndiaHQ checked Sep 28, 202611-509 contacts →

Partial evidence

“MAK Assurance and Consulting LLP is a new-age consulting firm that brings together 45+ years of experience in the Consulting industry and a new innovative outlook towards running…”

Source: RevenueBase Database · checked Sep 28, 2026
20Partial evidenceMumbai, IndiaHQ checked Sep 28, 20261-108 contacts →

Partial evidence

“Financial reporting • auditing-compliance audit,management audit • taxation & corporate laws • internal audit & control • financial management-corporate restructuring, mergers &…”

Source: RevenueBase Database · checked Sep 28, 2026
21Indirect evidenceNew Delhi, IndiaHQ checked Sep 28, 202611-508 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 28, 2026
22Indirect evidenceNew Delhi, IndiaHQ checked Sep 28, 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 28, 2026
23Indirect evidenceGurgaon, IndiaHQ checked Sep 28, 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 28, 2026
24Indirect evidenceDelhi, IndiaHQ checked Sep 28, 202611-506 contacts →

Indirect evidence

“CKC LLP is led by a team of Cost and Management Accountant Professionals with experience of several years with expertise in the fields of Cost Controlling, Cost Management, &…”

Source: RevenueBase Database · checked Sep 28, 2026
25Partial evidenceMumbai, IndiaHQ checked Sep 28, 202611-506 contacts →

Partial evidence

“We are a boutique consulting firm specializing in Taxation, Management Consulting, Finance and Regulatory Matters.Our team includes Company Secretaries, Chartered Accountants and…”

Source: RevenueBase Database · checked Sep 28, 2026

Showing 25 of 165 forensic audit consulting firms based in India

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 119 reachable decision-makers.

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Forensic audit consulting firms based in India at a glance

As of Sep 28, 2026
5.6%Verified-email coverage
12.9Average contacts per company
11-50Median size (employees)
14.5%Largest-city concentration · Mumbai
Sep 28, 2026Page data refreshed

Companies by employee count

1-10
52
11-50
80
51-200
25
201-500
8

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 165 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 audit consulting 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 audit consulting 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 audit consulting 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 audit consulting 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, 119 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 28, 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 audit consulting 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 audit consulting firms are there based in India?

RevenueBase identified 165 forensic audit consulting 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?

Mukund M Chitale & CO, headquartered in Mumbai, tops this list with the largest team on record.

Which city has the most forensic audit consulting firms?

Mumbai leads with 24 headquartered companies, followed by Ahmedabad (12) and New Delhi (10).

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 119 verified decision-maker contacts tracked across these 165 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 28, 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.