Forensic Investigation
2 days 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- Business Consulting and ServicesLocation: MumbaiJob Title: Consultant – Forensic AuditRoles & ResponsibilitiesWork experience in FCPA Compliance, Internal Controls, Forensics.Experience in fraud risksExperience 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 organizationInvestigate complex financial transactions and create reports of findingsPerform audits of financial transactions and account details to ensure compliance with laws and regulationsPrepare detailed reports on audit findings and propose solutions to management or relevant authoritiesInterview individuals to gather information and understand the context of specific transactionsCollaborate with legal teams to prepare for court proceedings and provide expert testimonyDevelop and implement forensic audit programs and control systemsStay updated with the latest auditing techniques and methods, and relevant legal changesEnsure ethical conduct and protect sensitive and confidential informationConduct financial investigations to identify discrepancies, fraud, and other financial misconductPrepare detailed reports of audit findings and provide expert testimonies in courtAssist in developing fraud prevention strategies and programsCollaborate with legal teams in collecting and presenting financial evidenceConduct risk assessments and recommend internal controlsStay abreast with latest trends in financial regulations and forensic accounting practicesMaintain strict confidentiality of all financial records
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Forensic Investigation Manager
3 weeks ago
New Delhi, 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...
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Forensic Investigation Manager
3 weeks ago
New Delhi, 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...
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Sr. Manager
3 weeks 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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Sr. Manager
3 weeks ago
New Delhi, India Spectral Consultants Full timeJob Title: Manager / Senior Manager – Forensic Accounting / Forensic InvestigationLocation: Mumbai, IndiaAbout the RoleDispute 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...
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Sr. Manager
3 weeks ago
New Delhi, India Spectral Consultants Full timeJob Title:Manager / Senior Manager – Forensic Accounting / Fraud 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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Sr. Manager
3 weeks ago
New Delhi, India Spectral Consultants Full timeJob Title: Manager / Senior Manager – Forensic Accounting / Fraud InvestigationLocation: Mumbai, IndiaAbout the RoleDispute 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...
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Forensic Investigation Consultant
4 weeks 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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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
2 days 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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Trainee Scientific Officer
7 days ago
New Delhi, India Bombay Forensic Full timeBombay Forensic is leading India's independent Forensic Science Laboratory, Head office situated at Fort, Mumbai. Qualification: 1) MSC Forensic Science, 2) Sound knowledge of forensic science **Job Description**: 1) To solve the various types of forensic cases, 2) to conduct the crime scene investigation and evidence collection, 3) to conduct the analysis...
