Forensic And Advisory Services

2 weeks ago


Ahmedabad, India iConsultera Full time

Job Title: Forensic And Advisory Services

Location: Ahmedabad, Gujarat

Time: 6:00 PM to 3:00 AM (Monday to Friday)


Job Description

  • Under the supervision of the directors and managers of the Forensic and Advisory Services practice, the senior associate is a key member of the forensic accounting team.
  • The senior associate is responsible for obtaining and organizing the production, planning and preparing the financial analysis and calculation of economic damages, identifying and presenting case issues that are effectively researched and/or resolved, communicating the findings and presenting the work product in a clear
  • and concise manner (orally and in writing), organizing the final deliverable with the relevant supporting documentation, and demonstrating the ability to earn the trust of clients through outstanding client service and communication.


Job Responsibilities

  • Reading legal complaints and other legal pleadings, understanding case issues, and assistance with case strategy and procedures
  • Reading and analyzing financial statements
  • Reviewing and analyzing various accounting schedules such as trial balances, general ledgers, AR / AP aging reports, cash receipts and disbursements journals, inventory reports, among other accounting reports
  • Identifying and analyzing an entity’s key performance indicators
  • Planning and creating financial modelling and analysis such as multi-year horizontal and vertical analysis of company financial data, common sizing financial data, performing trends analysis and calculating various financial ratios
  • Cross-referencing information and data amongst the accounting reports or from the accounting reports to the attributes identified on the underlying business records
  • Performing cash tracing and flow of funds analysis utilizing accounting reports and banking records
  • Reading and summarizing deposition testimony
  • Reading and analyzing case production (i.e., business records, correspondence, emails, memos, etc.) and relating it back to the entity’s financial performance or to the key deposition testimony
  • Identifying, researching, resolving, and communicating engagement issues and/or findings in a clear and concise manner, both verbally and in writing in English
  • Excellent organizational skills, analytical skills, and ability to work on a team
  • Capacity to work well under pressure and work on multiple engagements simultaneously
  • Effectively utilizes information technology in performing and managing the engagement
  • Keeps senior resources apprised of engagement thrusts and client concerns and regularly prepares client status reports
  • Delivers exceptional work product on time and achieves agreed-upon profitability objectives.


Required Skills

  • Bachelor’s degree in accounting and/or finance
  • 2-3 years of experience in auditing, accounting, business valuation, report delivery, financial consulting, and/or financial modeling
  • Forensic accounting, valuation, and investigation skills preferred
  • CPA license a plus
  • Proficiency in the Microsoft Office Suite - Excel, Word, PowerPoint, Teams, etc.
  • Experience with accounting software products a plus (i.e., QuickBooks, OCR, IDEA, Data Snipper, Valid8, or others)


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