Forensic Audit Specialist

1 week ago


Vadodara, Gujarat, India beBeeForensic Full time ₹ 15,00,000 - ₹ 25,00,000
Forensic Audit Specialist

We are seeking a highly experienced professional to lead our forensic audit team. The successful candidate will have extensive experience in FCPA Compliance, Internal Controls, and Forensics.

The ideal candidate will have a strong background in fraud risks, 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 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

About Us:

We are a full-service advisory, consulting and accounting firm with offices across India. Our client base includes leaders and mid-market players in various industries.



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