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
01/1889- 500 - 1.0K 17.6M $0
1912- 100-200 - $-

Employees Turnover 4 quarter 2025

Length of Employment
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Employee tenure at Indiaforensic shows a diverse range of experience levels:
18% for 3–4 years18% for 5–7 years64% have over 11 years of service at Indiaforensic
Contact top employees from Indiaforensic
Vedant Sangit
Director of Academic Affairs
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CA Mayur Joshi
Founder & Director
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Akram Ali
Summer Internship
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Prajakta Borse
Manager - Insurance Practice
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Harshita
Branding Consultant
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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, Treasury Office and SIFMA.
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