Forensic Investigation

9 hours ago


Hyderabad, India CLA Global Indus Value Consulting Full time

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: Hyderabad/MumbaiJob 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



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