CLA Global Indus Value Consulting | Director
3 weeks ago
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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