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.Website Industry - Business Consulting and Services Location: Hyderabad/Mumbai Job Title: Senior Consultant / AM – 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 recordsBest regards,Syli Gurav Senior Consultant – Human Capital CLA Global Indus Value Consulting Mobile: ; Email:
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Cyber Forensic Investigator
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Delhi, NCR, New Delhi, India Innefu Labs 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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Forensic Investigation Consultant
2 weeks ago
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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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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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Forensic Analyst
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New Delhi, India Innefu Labs Full timeCompany Description ( www.innefu.com ) We are a Series A Funded New Age Information Security & Data Analytics Company and we take pride in the fact that we have been delivering value to our customers with our innovative offerings and helping them adopt a variety of our security solutions that are based on cutting edge technologies like Artificial...
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Forensic Analyst
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New Delhi, India Innefu Labs Full timeCompany Description ( ) We are a Series A Funded New Age Information Security & Data Analytics Company and we take pride in the fact that we have been delivering value to our customers with our innovative offerings and helping them adopt a variety of our security solutions that are based on cutting edge technologies like Artificial Intelligence, Predictive...
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Forensic Accountant
2 days ago
New Delhi, India Intellectual Capital HR Consulting Pvt. Ltd. Full timeJob Title: Forensic AccountantLocation: Lower Parel, MumbaiEmployment Type: Full-Time / In - Personwe are seeking a highly qualified Chartered Accountant (CA) to join our DueDiligence team as a Forensic Accountant. This critical role involves conducting deep financialinvestigations and integrity checks on potential and existing portfolio companies to...
