
Forensic Audit
4 weeks ago
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: Mumbai (Work from Office)Roles & ResponsibilitiesWork 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.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 Audit
4 weeks ago
Mumbai, Maharashtra, 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 Audit
4 weeks ago
Mumbai, Maharashtra, India Long Shot Jobs - CA Job Aggregator Full timeJob DescriptionLONG SHOT - Find Nearby FreelancersUpcoming Assignment Mumbai, Maharashtra, IndiaAssignment Details:1. Assignment ID: AS9650352. Nature of Assignment: Forensic Audit3. Qualification Required: CA Semi Qualified (Dropout)4. Experience: 34 Years5. No. of Resources Required: 16. Start Date: 6 August 20257. End Date: 2 October 20258. Duration of...
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Forensic Audit Specialist
5 days ago
Mumbai, Maharashtra, India beBeeInvestigation Full time ₹ 1,20,00,000 - ₹ 2,00,00,000Role Summary:As a Forensics Consultant, you will be responsible for leading forensic audits and investigations to identify discrepancies in financial statements and transactions. You will analyze data, prepare detailed reports and presentations based on findings, and collaborate with team members to develop strategies for fraud prevention and detection.Key...
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Principal Investigator
2 hours ago
Mumbai, Maharashtra, India beBeeForensic Full time ₹ 1,04,000 - ₹ 1,30,878**Job Title:** Principal Investigator - Forensic Audit The successful candidate will be responsible for ensuring the timely delivery of deliverables while maintaining the highest standards of quality. Proficiency in conducting quality reviews of team outputs to ensure effective resolution of client issues is essential.Ability to build and maintain client...
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Audit Executive
4 weeks ago
Mumbai, Maharashtra, India Bhattacharya Das & Co Full timeCompany DescriptionBhattacharya Das & Co, a chartered accountants firm with 53 years of legacy, working in the multi- disciplinary professional services that meet the immediate as well as long term business needs of the client in the field of Statutory Audit/Internal Audit/Forensic Audit/Transaction advisory/ Cross boarder transaction/Direct and Indirect...
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Internal Audit Advisory Expert
5 days ago
Mumbai, Maharashtra, India beBeeRisk Full time ₹ 12,00,000 - ₹ 22,40,000Internal Audit SpecialistAt our organisation, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders.They evaluate compliance with regulations including...
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Lead Financial Professional
1 day ago
Mumbai, Maharashtra, India beBeeFinancial Full time ₹ 1,12,50,000 - ₹ 2,02,50,000Job OverviewThe Senior Management role involves verifying working capital requirements against projections submitted to lenders and comparing them with historical and current needs. This includes ensuring the accuracy of debtors and revenue in accordance with the company's business model and income recognition as per Accounting Standard (AS) 9, as well as...
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Digital Evidence Analyst
1 day ago
Mumbai, Maharashtra, India beBeeCyberForensics Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Cyber Forensics SpecialistWe are seeking a skilled Cyber Forensics professional to support high-impact engagements involving cyber breaches, fraud investigations, and forensic analysis.This role is ideal for professionals who thrive in fast-paced environments, are passionate about cyber defense, and want to work on complex, high-stakes cases across...
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Senior Manager
4 days ago
Mumbai, Maharashtra, India SDP & ASSOCIATES Full timeVerifying working capital requirements against projections submitted to lenders (banks/NBFCs) and comparing them with historical and current needs.Verifying the accuracy of debtors and revenue in accordance with the company's business model and income recognition as per Accounting Standard (AS) 9; verifying creditors and purchases per the business model;...
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Senior Manager
5 days ago
Mumbai, Maharashtra, India SDP & ASSOCIATES Full timeVerifying working capital requirements against projections submitted to lenders (banks/NBFCs) and comparing them with historical and current needs.Verifying the accuracy of debtors and revenue in accordance with the company's business model and income recognition as per Accounting Standard (AS) 9; verifying creditors and purchases per the business model;...