Forensic Investigation Manager
2 weeks 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 - Business Consulting and ServicesLocation: MumbaiRoles & 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
-
Forensic Expert
2 weeks ago
Navi Mumbai, India Spylens Forensic Investigation Lab Full time**Job Summary** About organization - Spylens Forensic investigations is a government of India registered, ISO 9001:2015 certified, court recognized, independent forensic science laboratory, whose aim is to fight for justice and provide forensic reports of international standards by using latest scientific techniques. **Responsibilities and Duties** -...
-
Sr. Manager
2 weeks ago
Mumbai, India Spectral Consultants Full timeJob Title: Manager / Senior Manager – Forensic Accounting / Forensic Investigation Location: Mumbai, India About the Role Dispute Advisory Services team provides financial, economic, and accounting expertise in litigation, arbitration, and other legal proceedings. We are looking for a Manager / Senior Manager who will lead engagements end-to-end, deliver...
-
Sr. Manager
2 weeks ago
Mumbai, India Spectral Consultants Full timeJob Title: Manager / Senior Manager – Forensic Accounting / Forensic Investigation Location: Mumbai, India About the Role Dispute Advisory Services team provides financial, economic, and accounting expertise in litigation, arbitration, and other legal proceedings. We are looking for a Manager / Senior Manager who will lead engagements end-to-end, deliver...
-
Forensic Investigation Manager
2 weeks ago
Mumbai, India CLA Global Indus Value Consulting Full timeFounded 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...
-
Forensic Investigation Manager
2 weeks ago
Mumbai, India CLA Global Indus Value Consulting Full timeFounded 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...
-
Forensic Investigation Manager
2 weeks ago
Mumbai, India CLA Global Indus Value Consulting Full timeFounded 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...
-
Forensic Investigation Manager
2 weeks ago
Mumbai, India CLA Global Indus Value Consulting Full timeFounded 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...
-
Sr. Manager
2 weeks ago
mumbai, India Spectral Consultants Full timeJob Title: Manager / Senior Manager – Forensic Accounting / Fraud Investigation Location: Mumbai, India About the Role Dispute Advisory Services team provides financial, economic, and accounting expertise in litigation, arbitration, and other legal proceedings. We are looking for a Manager / Senior Manager who will lead engagements end-to-end, deliver...
-
Sr. Manager
2 weeks ago
Mumbai, India Spectral Consultants Full timeJob Title: Manager / Senior Manager – Forensic Accounting / Fraud Investigation Location: Mumbai, India About the Role Dispute Advisory Services team provides financial, economic, and accounting expertise in litigation, arbitration, and other legal proceedings. We are looking for a Manager / Senior Manager who will lead engagements end-to-end, deliver...
-
Sr. Manager
2 weeks ago
Mumbai, India Spectral Consultants Full timeJob Title: Manager / Senior Manager – Forensic Accounting / Fraud Investigation Location: Mumbai, India About the Role Dispute Advisory Services team provides financial, economic, and accounting expertise in litigation, arbitration, and other legal proceedings. We are looking for a Manager / Senior Manager who will lead engagements end-to-end, deliver...
