CLA Indus Value Consulting

2 weeks ago

Mumbai, India CLA INDUS VALUE CONSULTING PRIVATE LIMITED Full time

- 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.Roles & Responsibilities:- Work experience in FCPA Compliance, Internal Controls, Forensics.- Experience in fraud risks.- Experience 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 organization.- Perform audits of financial transactions and account details to ensure compliance with laws and regulations.- Prepare detailed reports on audit findings and propose solutions to management or relevant authorities.- Interview individuals to gather information and understand the context of specific transactions.- Collaborate with legal teams to prepare for court proceedings and provide expert testimony.- Develop and implement forensic audit programs and control systems.- Stay updated with the latest auditing techniques and methods, and relevant legal changes.- Ensure ethical conduct and protect sensitive and confidential information.- Conduct financial investigations to identify discrepancies, fraud, and other financial misconduct.- Prepare detailed reports of audit findings and provide expert testimonies in court.- Assist in developing fraud prevention strategies and programs.- Collaborate with legal teams in collecting and presenting financial evidence.- Conduct risk assessments and recommend internal controls.- Stay abreast with latest trends in financial regulations and forensic accounting practices.- Maintain strict confidentiality of all financial records. (ref:iimjobs.com)

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