CLA Global Indus Value Consulting | Director

1 month ago


india CLA Global Indus Value Consulting Full time

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.
  • 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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