Forensic Audit

3 weeks ago


Delhi, India CLA Global Indus Value Consulting Full time
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 ServicesLocation: Mumbai (Work from Office)

Roles & ResponsibilitiesOne to five years of work experience in FCPA Compliance, Internal Controls, Forensics.Experience in fraud risksExperience in Anti Bribery Policy reviews, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls.Investigation experience not essential.ExpectationResource is expected to work with Vice President- Compliance & Internal Control. Resource has to assist the VP in FCPA Compliance, implementation and work under VP direction.

Interested candidates can share their resume at

along with details:Total Years:Relevant Years:CTC:


  • Forensic Audit

    3 weeks ago


    delhi, India CLA Global Indus Value Consulting Full time

    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...

  • Forensic Audit

    2 weeks ago


    Delhi, India CLA Global Indus Value Consulting Full time

    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...

  • Forensic Audit

    3 weeks ago


    Delhi, India CLA Global Indus Value Consulting Full time

    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...

  • Forensic Technology

    15 hours ago


    delhi, India KPMG India Full time

    KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 156 countries and have 152,000 people working in member firms around the world.KPMG in India, a professional services firm, is the Indian member firm affiliated with KPMG International and was established in September 1993. Our professionals leverage the...

  • Associate

    4 weeks ago


    Delhi, Delhi, India BDO India Full time

    **Associate - BAS -Forensic Audit - BAS/DEL/0795**: 16 May 2023 Location: Delhi NCR - Office 1, Bengaluru - Office 1 Job title: Associate Reference: BAS/DEL/0795 Contact: Meenakshi Ganju **About Forensic Audit** **Details**: Job Code BAS/DEL/0795 Position Title Associate Location Gurgaon & Bangalore Department BAS -Forensic Audit Reporting...

  • Article Trainee

    4 weeks ago


    Delhi, Delhi, India NSKT & Co LLP Full time

    **NSKT & Co LLP (NSKT Global)** is looking for an Internal Audit/Fraud Investigation article trainee. The placement will be in the Internal Audit department which focuses on Internal Audit, Forensic accounting and Fraud Investigation experience with international as well as local clientele. The nature of engagements would span conducting internal audits,...

  • Ca Female Only

    4 weeks ago


    New Delhi, India Indo Laminates Pvt Ltd Full time

    As a chartered accountant you'll **give advice, audit accounts and provide trustworthy information about financial records**. This might involve financial reporting, taxation, auditing, forensic accounting, corporate finance, business recovery and insolvency, or accounting systems and processes. **Salary**: ₹30,000.00 - ₹40,000.00 per...

  • Account Executive

    1 week ago


    Delhi, India Corenza Full time

    About Company: A multi-disciplinary start-up firm that provides audit, advisory and consultancy services catering to mid-sized and large corporate entities in the domain of risk assurance & internal audit, fraud investigation / forensic audit, strategic insights, financial planning & analysis, data mining & analytics, financial & accounting due diligence and...

  • Account Executive

    2 weeks ago


    Delhi, India Corenza Full time

    About Company: A multi-disciplinary start-up firm that provides audit, advisory and consultancy services catering to mid-sized and large corporate entities in the domain of risk assurance & internal audit, fraud investigation / forensic audit, strategic insights, financial planning & analysis, data mining & analytics, financial & accounting due diligence and...

  • Semi Qualified Ca

    4 weeks ago


    New Delhi, India Taxtube Consulting Private Limited Full time

    **Role & Responsibilities** - Oversee the duties of the accounting & auditing team. - Should be able to draft the audit reports & having good communication skills. - Efficient in prepare the audit plan & execution as well and allocation of task to their team members as well. - Review of implementation of accounting systems and processes. - Audit of various...

  • Auditor Executive

    4 weeks ago


    New Delhi, India Taxtube Consulting Private Limited Full time

    **Role & Responsibilities** - Oversee the duties of the accounting & auditing team. - Should be able to draft the audit reports & having good communication skills. - Efficient in prepare the audit plan & execution as well and allocation of task to their team members as well. - Review of implementation of accounting systems and processes. - Audit of various...

  • Associate Frc

    4 weeks ago


    Delhi, Delhi, India Indigenesis Consulting Pvt Ltd Full time

    **Responsibilities**: - Responsible for implementation/review of statutory compliance (GST, TDS, Labour laws etc.) - Technically sound across various areas of finance including taxation and Cos. Act compliance. - Efficient in Payroll processing - Tax audits, filing of returns, department correspondence. - Computation of Advance Tax, GST & other statutory...

  • Associate Frc

    1 week ago


    Delhi, Delhi, India Indigenesis Consulting Pvt Ltd Full time

    **Responsibilities**: - Responsible for implementation/review of statutory compliance (GST, TDS, Labour laws etc.) - Technically sound across various areas of finance including taxation and Cos. Act compliance. - Efficient in Payroll processing - Tax audits, filing of returns, department correspondence. - Computation of Advance Tax, GST & other statutory...

  • Internal Auditor

    3 weeks ago


    Delhi, India CLA Global Indus Value Consulting Full time

    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...


  • new delhi, India Oracle Full time

    At Oracle Cloud Infrastructure (OCI), we build the future of the cloud for Enterprises. We act with the speed and attitude of a start-up along with the scale and customer focus of the leading enterprise software company in the world. About the team: EES Security and Compliance team defines and measures baseline standards using existing internal...


  • New Delhi, India Oracle Full time

    At Oracle Cloud Infrastructure (OCI), we build the future of the cloud for Enterprises. We act with the speed and attitude of a start-up along with the scale and customer focus of the leading enterprise software company in the world.About the team:EES Security and Compliance team defines and measures baseline standards using existing internal policies and...

  • Internal Auditor

    3 weeks ago


    delhi, India CLA Global Indus Value Consulting Full time

    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...


  • Delhi, India Vedanta Group Full time

    Exciting Opportunity in Management Assurance Services Location: MumbaiVedanta, a future-focused and growth-oriented company is a fully integrated producer of Oil & Gas, Zinc – Lead Silver, Aluminium, Power, Iron Ore & Steel, Copper, Nickel, Cobalt, Ferro Chrome and Manganese, with a fast-growing metal recycling capacity, and a broad range of critical...


  • Delhi, India flydocs Full time

    Job DescriptionThis is a remote position.Role : Cyber Security EngineerTeam : InfrastructureDept: Digital & TechnologyJob Description:As a Cybersecurity Engineer at flydocs you will be responsible for designing, implementing, and managing cybersecurity solutions for our in-house SaaS solutions and supporting our clients in the aviation sector. You will work...

  • Associate Frc

    7 days ago


    New Delhi, India Indigenesis Consulting Pvt Ltd Full time

    **Responsibilities**: - Responsible for implementation/review of statutory compliance (GST, TDS, Labour laws etc.) - Technically sound across various areas of finance including taxation and Cos. Act compliance. - Efficient in Payroll processing - Tax audits, filing of returns, department correspondence. - Computation of Advance Tax, GST & other statutory...