Associate

3 weeks ago


Delhi, India BDO India Full time

**Associate - BAS -Forensic Audit - BAS/DEL/0795**:
17 August 2023

Location: Delhi NCR - 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

Department

BAS -Forensic Audit

Reporting Manager

Experience

0-2 years of relevant experience into Forensic Audit

Qualification

CA

**Core Forensic Audit Roles & Responsibilities**:

- Conducting forensic analysis of financial data.
- Investigating methodologies to identify issues and gather relevant evidence.
- Analysing financial and other business records.
- Performing forensic analysis to trace end use of funds and assist in identifying the assets for recovery.
- Assisting and preparing forensic accounting reports from financial findings.
- Monitoring & coordination for extracting data from financial records of client.
- Supporting fraud and misconduct investigations of varying size and complexity
- Supporting fraud and anti-bribery and corruption risk management engagements

**Competencies**:
Analytical Thinking

Collaboration

Strategic Thinking

Creative Problem Solving & Decision Making

Interpersonal Relationship & Respect

Innovation

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