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Strategic Remote Audits Remote Audits Online in India
Financial due diligence, management & leakage audits, and digital forensic support — delivered through secure virtual data rooms.
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Financial Due Diligence Audit
Financial and legal health check before a funding round, merger, or acquisition.
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Management & Leakage Audit
Identify where cost, margin, or cash is leaking out of the business.
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Digital Forensic & Fraud Support
Digital forensic investigation of suspected fraud or irregularity.
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Secure Virtual Data Room
Confidential document exchange with a logged access trail.
Hassle Free Experience
Live Expert Assistance
Trusted Business Support
Dedicated Expert Support
Get expert strategic audit guidance
Choose the Right Strategic Audit for your Situation
Cards are listed automatically from your Strategic Remote Audits services in services_web.
Digital Forensic & Fraud Support — Remote Investigation
Digital forensic investigation of suspected fraud or financial irregularity, delivered through secure remote evidence handling
₹99,999
Who Should Buy
- Boards or Audit Committees facing a whistleblower complaint
Companies with unexplained financial discrepancies- Companies whose statutory auditor has flagged suspected fraud (Sec. 143(12))
- Businesses with an account classified as fraud-suspect under RBI norms
Services Included
Accounting system log and audit trail analysis- Transaction-level ledger tracing
- Digital communication review (where legally accessible)
- Chain-of-custody evidence documentation
- Root allegation investigation and findings substantiation
- Forensic findings report for legal, disciplinary, or regulatory use
Financial Due Diligence Audit — Delivered via Virtual Data Room
Financial and legal health check before a funding round, merger, or acquisition, delivered entirely through a secure virtual data room
₹74,999
Who Should Buy
- Investors evaluating a funding round
- Acquirers assessing a target company before a merger or purchase
- Promoters preparing a company for sale or fundraising
- Lenders assessing a borrower before a large credit exposure
Services Included
- Financial statement quality-of-earnings review
- Contingent liability and litigation exposure review
- Related-party transaction and cap table review
- Tax position and dispute status assessment
- Key customer/vendor contract dependency analysis
- Due diligence findings report for investor/acquirer decision-making
Management & Leakage Audit — Remote Cost & Margin Review
Independent review identifying where cost, margin, or cash is leaking out of the business, delivered remotely
₹59,999
Who Should Buy
- Boards or promoters noticing margin erosion without a clear cause
- Companies scaling rapidly where old processes no longer fit
- Businesses suspecting vendor overbilling or uncontrolled discounting
- New management teams wanting a baseline efficiency review
Services Included
- Organisational structure and decision-making process review
- Cost and margin leakage analysis (procurement, vendor, discounting)
- Quantified leakage estimate by source
- Resource allocation and operational efficiency evaluation
- Video interviews with department heads
- Findings report with actionable recommendations
Frequently Asked Questions
Common questions about Strategic Remote Audits with Vardhan Tax