Indiaforensic
Indiaforensic

Indiaforensic Information

Contact top employees from Indiaforensic

Summary

Forensic Accounting in India started with one word - Indiaforensic. With 7 certifications in forensic accounting, anti money laundering and financial crimes Indiaforensic is the pioneer of financial c...Show more

Organization Website

indiaforensic.com

Social Links

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Phone Number

9766594401

Industries

Headquarters Location

C.2.1 Rakshalekha Soc, Pune, Maharashtra, 411030 IN

Employees Size

10-50 employees

Specialties

Forensic Audit, Forensic Accounting, Fraud Investigation, Due Diligence, Anti Money Laundering, Financial Crimes , Crypto Currency Laundering, Trade Based Money Laundering, Risk Based Laundering

Founded

2008

Competitors

Founded
Type
Employees
Revenue
Funding
1988Privately
Held
100 - 250 4.5M $1M
2001Privately
Held
25 - 100 4M $0
1912- 100-200 - $-
1930- 100-200 - $-

Employees Turnover 4 quarter 2025

Length of Employment
arrow
Employee tenure at Indiaforensic shows a diverse range of experience levels:
15% for 3–4 years15% for 5–7 years8% for 8–10 years62% have over 11 years of service at Indiaforensic
Contact top employees from Indiaforensic

FAQ

Indiaforensic operates in the Learning Management industries. More details can be found on the official website: indiaforensic.com.
The headquarters of Indiaforensic are located in Pune, India.
You can contact Indiaforensic by phone at 9766594401.
Indiaforensic currently employs 10-50 people.
Well-known competitors of Indiaforensic include Association of Certified Fraud Examiners (ACFE), ACAMS, SIFMA and ICBA.

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