Forensic Investigation Manager
18 hours 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: MumbaiRoles & 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
40 minutes ago
Mumbai, Maharashtra, India CLA Global Indus Value Consulting Full time ₹ 12,00,000 - ₹ 36,00,000 per yearFounded 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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Urgent! Sr. Manager
20 hours ago
Mumbai, India Spectral Consultants Full timeJob Title: Manager / Senior Manager – Forensic Accounting / Forensic Investigation Location: Mumbai, India About the Role Dispute 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
16 hours ago
Mumbai, Maharashtra, India, Maharashtra 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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Forensic Investigation Manager
19 hours ago
mumbai, 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 Consultant
4 weeks ago
Mumbai, India KPMG Assurance and Consulting Services LLP Full timeRole & responsibilities- Must be a qualified Chartered Accountant (CA). Minimum of 2 -5 years of relevant experience in Forensic Investigation. Work as part of the Forensic Team in handling both detective and preventive fraud related aspects. May lead a team of executives and analysts on engagements. Monitor progress, manage risk, and verify key stakeholders...
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Forensic Investigation Consultant
2 weeks ago
Mumbai, 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. Prospects are typically project team...
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Mumbai, Maharashtra, India Kroll Full timeAssociate - Forensic Investigations & Intelligence - Investigations_ In 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...
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Forensic Investigation Manager
20 hours ago
Mumbai, 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 Consultant
3 weeks ago
Mumbai, 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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Forensic Investigation Consultant
7 days ago
mumbai, 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...
