Forensic Investigation

2 weeks ago

Hyderabad, India CLA Global Indus Value Consulting Full time

Company Overview: 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. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the banking and financial services, pharmaceutical and life sciences, telecommunications, real estate and infrastructure, manufacturing, technology and the government and public sector. Its services include governance, risk, cybersecurity, forensics, dispute advisory, automation and outsourcing, digital, analytics, technology and ERP, corporate finance, tax compliance and advisory. Website Industry - Business Consulting and Services Job Title: Senior Consultant / AM – Forensic Audit Work experience in FCPA Compliance, Internal Controls, Forensics. Experience in fraud risks Experience in 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

  • Forensic Investigation

    2 weeks ago

    hyderabad, India CLA Global Indus Value Consulting Full time

    Company Overview: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...

  • Forensic Investigation

    1 week ago

    Hyderabad, India CLA Global Indus Value Consulting Full time

    Company Overview: 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...

  • Forensic Investigation

    4 weeks ago

    Hyderabad, India Whatjobs IN C2 Full time

    Company Overview: 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...

  • Forensic Investigation

    2 weeks ago

    hyderabad, India CLA Global Indus Value Consulting Full time

    Company Overview: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...

  • Manager – Forensics

    4 weeks ago

    Hyderabad, India HRhelpdesk Full time

    Position: Manager – Forensics & Dispute AdvisoryLocation: MumbaiReports To: Manager / Associate Director – Forensic ServicesExperience: 5–6 years in forensic investigations, fraud audits, dispute advisory, or internal audit Role Summary:The Manager will lead and support engagements involving fraud investigations, forensic audits, and dispute...

  • Forensic Investigation

    3 weeks ago

    Hyderabad, India CLA Global Indus Value Consulting Full time

    Company Overview: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...

  • Forensic investigation

    4 weeks ago

    Hyderabad, India CLA Global Indus Value Consulting Full time

    Company Overview: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...

  • Forensic Lead

    21 hours ago

    Hyderabad, Telangana, India Arete Full time

    SUMMARYThe Forensic Lead directs the India Tiger Team on active projects assigned to the respective team, conducting triage-level analysis of collected data (e.g., operating system files, images, Sentinel One, logs, etc.) and performing in-depth advanced forensic analysis. The Digital Forensics & Incident Response (DFIR) team collaborates to support clients...

  • CLA Indus Value Consulting

    4 weeks ago

    Hyderabad, India CLA INDUS VALUE CONSULTING PRIVATE LIMITED Full time

    About the job:Company Overview: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...

  • Forensic Lead

    1 day ago

    Hyderabad, Telangana, India Arete Event Staffing Firm Full time

    SUMMARYThe Forensic Lead directs the India Tiger Team on active projects assigned to the respective team, conducting triage-level analysis of collected data (e.g., operating system files, images, Sentinel One, logs, etc.) and performing in-depth advanced forensic analysis. The Digital Forensics & Incident Response (DFIR) team collaborates to support clients...