Forensic Investigator

1 month ago


Mumbai, Maharashtra, India Talent Corner Full time

Roles and Responsibilities

The incumbent will be part of a large investigations team assisting clients in conducting fraud investigations related to suspected financial misrepresentation, accounting frauds, tax evasion, bribery and corruption, suspected violation of ethics and regulatory investigations.Experience in fraud investigations and related accounting and analytical procedures would be an asset.

Desired Candidate Profile

Performing reviews of electronic documents to identify potential instances of tax evasion, frauds and accounting misrepresentations.

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