Financial Forensics Specialist
2 weeks ago
Company Overview:Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the banking and financial services, pharmaceutical and life sciences, telecommunications, real estate and infrastructure, manufacturing, technology and the government and public sector. Its services include governance, risk, cybersecurity, forensics, dispute advisory, automation and outsourcing, digital, analytics, technology and ERP, corporate finance, tax compliance and advisory.Websitehttps://www.Claivc.Com/Industry - Business Consulting and ServicesLocation: Hyderabad/MumbaiJob Title: Senior Consultant / AM – Forensic AuditRoles & Responsibilities Work experience in FCPA Compliance, Internal Controls, Forensics.Experience in fraud risksExperience in Anti Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls.Examine financial documents to identify fraudulent activities within an organizationInvestigate complex financial transactions and create reports of findingsPerform audits of financial transactions and account details to ensure compliance with laws and regulationsPrepare detailed reports on audit findings and propose solutions to management or relevant authoritiesInterview individuals to gather information and understand the context of specific transactionsCollaborate with legal teams to prepare for court proceedings and provide expert testimonyDevelop and implement forensic audit programs and control systemsStay updated with the latest auditing techniques and methods, and relevant legal changesEnsure ethical conduct and protect sensitive and confidential informationConduct financial investigations to identify discrepancies, fraud, and other financial misconductPrepare detailed reports of audit findings and provide expert testimonies in courtAssist in developing fraud prevention strategies and programsCollaborate with legal teams in collecting and presenting financial evidenceConduct risk assessments and recommend internal controlsStay abreast with latest trends in financial regulations and forensic accounting practicesMaintain strict confidentiality of all financial recordsBest regards,Syli GuravSenior Consultant – Human Capital CLA Global Indus Value ConsultingMobile:+91 8452986126; Email: syli.gurav@claivc.com
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Cyber Forensic Specialist
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hyderabad, India beBeeCyberForensic Full timeCyber Forensic Specialist RoleThis is a critical position for experienced professionals in cyber forensics or related fields. The job requires a strong understanding of cybercrime methodologies and digital evidence.Collect, preserve, and analyze digital evidence from various sources to aid in the resolution of criminal cases.IDentify and examine electronic...
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Senior Digital Forensic Specialist
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hyderabad, India beBeeDigitalForensicExpert Full timeDigital Forensic ExpertWe deliver premium digital solutions for chip and system software product engineering.Our specialists provide high-quality services through their years of experience to make your product successful.We understand the challenges of all aspects of product engineering – right from design planning stage to post silicon work.We offer...
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Forensic Investigation
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hyderabad, India CLA Global Indus Value Consulting Full timeCompany Overview:Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and...
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Forensic Investigation
1 week ago
Hyderabad, India CLA Global Indus Value Consulting Full timeCompany Overview: Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and...
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Forensic Investigation
2 weeks ago
Hyderabad, India CLA Global Indus Value Consulting Full timeCompany Overview: Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the banking and financial services, pharmaceutical and life...
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Forensic Investigation
2 weeks ago
hyderabad, India CLA Global Indus Value Consulting Full timeCompany Overview:Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and...
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Forensic Investigation
4 weeks ago
Hyderabad, India Whatjobs IN C2 Full timeCompany Overview: Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and...
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Manager – Forensics
4 weeks ago
Hyderabad, India HRhelpdesk Full timePosition: Manager – Forensics & Dispute AdvisoryLocation: MumbaiReports To: Manager / Associate Director – Forensic ServicesExperience: 5–6 years in forensic investigations, fraud audits, dispute advisory, or internal audit Role Summary:The Manager will lead and support engagements involving fraud investigations, forensic audits, and dispute...
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Forensic Investigation
3 weeks ago
Hyderabad, India CLA Global Indus Value Consulting Full timeCompany Overview:Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and...
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Forensic investigation
4 weeks ago
Hyderabad, India CLA Global Indus Value Consulting Full timeCompany Overview:Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and...
