AuditX Fintech Private Limited is a Chennai-based, Startup India recognised firm delivering financial forensics, fraud examination, accounting forensics and fiduciary document analysis to private enterprises, public sector undertakings and government investigation agencies across India.
Eight specialised service lines spanning forensic investigation, due diligence, compliance and litigation support.
Detection and investigation of financial fraud, misstatement and irregularities.
Pre-transaction due diligence for mergers, acquisitions, lending and investment.
Forensic-grade review of books, records and fiduciary documents.
Tracing fund flows and forensic review of ERP / accounting systems.
Digital evidence preservation, anomaly detection and blockchain-asset tracing.
Compliance checks aligned to GST, PMLA and the DPDP Act, 2023.
Court-admissible forensic reports and expert testimony for legal proceedings.
Forensic investigation support for regulators and investigating agencies.
Our founding team combines technology expertise, certified digital forensics and Chartered Accountant-grade financial examination — an integration not commonly available within conventional audit or investigation firms in India. Services are professionally overseen by CA DV Nayani.
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