Forensic Investigation Consultant

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 mid-market players in the...

Company DescriptionMZM Analytics Private Limited is a dynamic team of proficient and experienced professionals offering comprehensive Forensic & Investigative Services. We specialize in fraud and corruption investigations, whistleblower complaint investigations, litigation support, asset searches, and investigative research. Our team comprises qualified...

Job Title: Manager / Senior Manager – Forensic Accounting / Forensic InvestigationLocation: Mumbai, IndiaAbout the RoleDispute Advisory Services team provides financial, economic, and accounting expertise in litigation, arbitration, and other legal proceedings.We are looking for a Manager / Senior Manager who will lead engagements end-to-end, deliver...

KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.Key ResponsibilitiesProspects are typically...

LTTS IndiaMumbaiJob Description3.5.3 Digital Forensics TrainerQualification Graduate/postgraduate in any discipline.Desired ProfileCertification Active certification in at least one of the following (or their equivalent):o Certified Computer Examiner (CCE)o Certified Forensic Computer Examiner (CFCE)o Certified Cyber Forensic Professional (CCFP)o Certified...

About the RoleWe are seeking a dynamic and detail-orientedCyber Forensic candidatesto join our Forensic Team in Risk Advisory practice. The ideal candidate will have hands-on experience in cyber incident response, digital forensics, and threat investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud...

Job Title:Forensic AccountantLocation:Lower Parel, MumbaiEmployment Type:Full-Time / In - PersonCompany DescriptionThe Finavenue Growth Fund seeks a highly qualifiedChartered Accountant (CA)to join our Due Diligence team as a Forensic Accountant. This critical role involves conducting deep financial investigations and integrity checks on potential and...

**JOB DESCRIPTION About KPMG in India**KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has...

To work on and support a wide range of forensic projects and write clear, detailed and analytical reports.Role tasks and responsibilitiesProvide support for forensic accounting and investigation engagements, including transaction testing, interviews, document review, financial statement analysis and data visualisation in South Asia.Provide support as part of...

LTTS IndiaMumbaiJob Description3.5.2 Cyber Investigation TrainerDesired ProfileQualification Graduate/postgraduate in any discipline.Certification Active certification in any one of the following (or their equivalent):o Certified Information Systems Security Professional (CISSP)o Certified Information Systems Auditor (CISA)o Certified Computer Examiner...