KALPATARU PROJECTS INTERNATIONAL LIMITED | Internal Audit Manager | ahmedabad

4 weeks ago


ahmedabad, India KALPATARU PROJECTS INTERNATIONAL LIMITED Full time

Position - Manager / Sr. Manager - Forensic Audit

Qualification - Chartered Accountant (Mandatory)

Location - Ahmedabad

Experience - 5 to 7 years


Roles and Responsibilities


  • A person should be Chartered Accountant with about 5-7 years of experience of handling corporate investigations and internal audit assignments.
  • Good understanding of investigation techniques & evidence.
  • Should have exposure to Digital Forensic Report Writing and Digital Investigations.
  • Provided computer forensic analysis for various high-level cases involving financial and employee frauds.
  • Exposure on working with Tools & Applications such as..
  • ·En-Case Forensic Tool Kit by AccessData ,FTK Imager etc.
  • ·Intella
  • ·Mobile Forensic Tools
  • Ability to develop intelligence on employee/ vendor frauds
  • He should be able to appreciate all types of evidence - oral, documentary, accounting, electronic and ensure the culling of evidence from all possible sources during investigations.
  • He should have experience of working on/ supervising all aspects of anti-fraud efforts - prevention, detection & investigation.
  • Should have team-leading experience of at least 3-4 years in his past roles.
  • Should have experience in working SAP environment.
  • He should have good Reporting writing and presentation skills.
  • Integrity, impartiality, industriousness and thoroughness will be important attributes of his personality.
  • Should be willing to travel as per job requirements.


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