Forensic Investigation
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: MumbaiJob Title: Consultant – Forensic AuditRoles & 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 - Investigate complex financial transactions and create reports of findings - 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
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Forensic Investigation
2 weeks ago
New Delhi, 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
New Delhi, 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 and Disputes Director
3 days ago
New Delhi, India RSM US LLP Full timeRole: Director - Investigations & DisputeLocation: GurugramJob Description:Qualifications:- Bachelor's degree in Business, Law, Finance, or a related field; advanced degree is preferred. - CFE is mandatory. - Minimum of 10 years of relevant experience in corporate consulting or a related role. - Experience working in consulting for at least 5 years, with at...
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New Delhi, India Talent Integrators Full timeRole - Forensic Audit / Forensic Investigation Location –Mumbai/Bangalore/Gurgaon Compensation - 15 to 30 Lacs# Candidates with AML/KYC/FCC Background, please do not apply.Roles and responsibilities: • Combining their accounting knowledge with investigative skill sets in various investigative and litigation support engagements • Conducting forensic...
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Intern, Forensic Investigations and Intelligence
8 hours ago
New Delhi, India Kroll Full timeIn a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...
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Cyber Forensic
3 weeks ago
New Delhi, India KPMG Full timeAbout the RoleWe are seeking a dynamic and detail-orientedCyber Forensic candidatesto join our Forensic Team in Risk Advisory practice. The ideal candidate will have hands-on experience in cyber incident response, digital forensics, and threat investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud...
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Cyber Forensic
1 week ago
New Delhi, India KPMG Full timeAbout the Role We are seeking a dynamic and detail-orientedCyber Forensic candidatesto join our Forensic Team in Risk Advisory practice. The ideal candidate will have hands-on experience in cyber incident response, digital forensics, and threat investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud...
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Forensic Investigation
2 weeks ago
Delhi, 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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Delhi, Delhi, India Kroll Full timeIn a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...
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Forensic Investigation
3 weeks ago
Delhi, 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...
