Forensic Investigation Manager
17 hours ago
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. Website https://www.claivc.com/ Industry - Business Consulting and Services Location: MumbaiRoles & ResponsibilitiesWork 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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Sr. Manager
18 hours ago
New Delhi, India Spectral Consultants Full timeJob Title:Manager / Senior Manager – Forensic Accounting / Forensic Investigation Location:Mumbai, India About the Role Dispute Advisory Servicesteam provides financial, economic, and accounting expertise in litigation, arbitration, and other legal proceedings.We are looking for aManager / Senior Managerwho will lead engagements end-to-end, deliver...
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Forensic Investigation Consultant
1 week ago
New Delhi, India KPMG Full timeKPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.Key Responsibilities Prospects are typically...
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Forensic Investigation Consultant
3 days ago
New Delhi, India KPMG Full timeKPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.Key Responsibilities- Prospects are...
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Cyber Forensic Investigator
4 weeks ago
DoubleTree by Hilton Hotel Gurgaon - New Delhi NCR, India Innefu Labs Limited Full timeJD Cyber Forensics Company Description )Founded in 2010, Innefu is an AI Driven R&D company providing cutting edge Data Analytics and Information Security solutions. The company was started with a clear focus to carry out high Tech R&D which fuels innovation and leads to products which can capture the global market and be the cornerstone of the economy of...
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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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Cyber Forensic
2 days ago
New Delhi, India KPMG Full timeAbout the RoleWe are seeking a dynamic and detail-oriented Cyber Forensic candidates to 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 Analyst
1 week ago
New Delhi, India Innefu Labs Full timeJob Description:We are seeking a highly skilled and motivated Digital Forensic Analyst to join our team. As a Digital Forensic Analyst, you will be responsible for conducting forensic examinations of digital devices and networks to uncover evidence related to cybercrimes, security breaches, and other digital incidents. You will play a crucial role in...
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Computer Forensic Analyst
18 hours ago
New Delhi, India Adani Enterprises Limited Full timeDFIR (Tools & Technologies) will be responsible for supporting in execution of technical tasks related to digital forensics and incident response. This includes configuring and maintaining DFIR tools, performing forensic data acquisition, and supporting incident analysis workflows across OT and IT landscapes. This role is ideal for a technically proficient...
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Forensic Auditor
2 weeks ago
Delhi, Delhi, India R S Patel & Co Full time ₹ 6,00,000 - ₹ 12,00,000 per yearCarry out assignment of Forensic audit, Investigative audit, Fraud detection & Financial Analysis for Corporate & Law Enforcement Agencies, Good knowledge and exp. in income tax will be advantage Required Candidate profileCA/MBA/CFE having experience of 2 years in field of forensic nature of audit or Investigation, capable of using advanced tools....
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Forensic analyst
1 week ago
Delhi, India Innefu Labs Full timeJob Description: We are seeking a highly skilled and motivated Digital Forensic Analyst to join our team. As a Digital Forensic Analyst, you will be responsible for conducting forensic examinations of digital devices and networks to uncover evidence related to cybercrimes, security breaches, and other digital incidents. You will play a crucial role in...
