Bank Frauds
Anti-Money Laundering
Corporate Frauds
About Indiaforensic 

Mission Statement

We strive to help business owners protect what they have worked hard to earn.  

We provide solutions that give the business owner peace of mind that their assets are safe. In doing this, we help the business owner feel secure in the trust they have placed on those individuals controlling the business's finances.


  • We value simplification over complexity.

  • We value the feedback and input of our customers and view the customer as the ultimate product manager.

  • We believe success comes from building an organization that is passionate about the solutions it delivers.

  • We recognize there is a correlation between an individual's passion and the quality of their contribution to the organization. 


To be the de facto resource for forensic accounting and fraud investigation needs of the businesses looking for preventing,detecting,investigating or resolving the frauds.

2004-2006 Indiaforensic Research Foundation,Pune,India