Forensic Audit

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...

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...

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...

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...

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...

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...

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...

Company DescriptionSana Cyber Forensics Investigation and Data Security Services Pvt. Ltd. is a digital forensic lab in Pune, focused on maintaining confidentiality, integrity, and availability in all operations. The company offers a range of investigative resources for cybercrime investigations, including data analysis and internal fraud investigations.Role...

**Job Title**: Invoice Forensics **Location**: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank,...

Company DescriptionYVP & Associates is a dynamic and professional firm specializing in delivering a comprehensive range of financial, compliance, and advisory services. Backed by a team of experienced professionals, YVP & Associates is committed to providing tailored solutions that empower businesses to achieve financial stability and growth. The firm’s...

Company DescriptionYVP & Associates is a dynamic and professional firm specializing in delivering a comprehensive range of financial, compliance, and advisory services. Backed by a team of experienced professionals, YVP & Associates is committed to providing tailored solutions that empower businesses to achieve financial stability and growth. The firm’s...

Company DescriptionSana Cyber Forensics Investigation and Data Security Services Pvt. Ltd. is a digital forensic lab in Pune, focused on maintaining confidentiality, integrity, and availability in all operations. The company offers a range of investigative resources for cybercrime investigations, including data analysis and internal fraud investigations.Role...

Both groups of CA Inter or One group Must be Cleared for Frorensic audits amd monitoring agency for large corporates ( 1000 crores plus) Working in Audit and Assurance Domain,mainly in forensic Audits, Bank Audits, Stock Audits, Statutory Audits and CIRP Audits, Taxations - ,GST, Corporate laws etc our firm is IBA empanelled for forensic audit and...

Forensic Audit - DirectorIndustry - Business Consulting and ServicesLocation: DelhiRoles & 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...

Forensic Audit - Director Industry - Business Consulting and ServicesLocation: DelhiRoles & Responsibilities 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.Examine...

Forensic Audit - Director 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....

Both groups of CA Inter or One group Must be Cleared Working in Audit and Assurance Domain,mainly in forensic Audits, Bank Audits, Stock Audits, Statutory Audits and CIRP Audits **Job Types**: Full-time, Permanent, Fresher, Internship Contract length: 36 months **Salary**: From ₹4,000.00 per month **Benefits**: - Commuter assistance - Paid sick...

Job Title: Senior Auditor - Payment Integrity SpecialistAbout the Role:As a Senior Auditor with Gallagher, you will be responsible for conducting comprehensive audits of third-party payment systems to ensure compliance with anti-bribery and corruption laws. Your expertise in due diligence and forensic analysis will help identify potential risks and anomalies...

**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,...

BNC has been mandated to recruit for a BNC Staffing Profile - Internal Audit for Delhi Location. - Conduct comprehensive internal audits to assess the effectiveness of internal controls, risk management, and governance processes. Develop and implement audit plans, prepare audit reports, and follow up on the implementation of audit recommendations. - Provide...