▷ (15h Left) Director
14 hours ago
Industry - Business Consulting and Services
Location: Delhi
Roles & Responsibilities
- Work experience in FCPA Compliance, Internal Controls, Forensics.- Experience in fraud risks- Experience in Anti Bribery Policy reviews, 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 records
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