Director
1 day ago
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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