
Forensic Audit
2 days ago
Please find the below job description . 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 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 - Business Consulting and ServicesLocation: MumbaiRoles & Responsibilities 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 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
-
Forensic Audit Specialist
1 week ago
Mumbai, Maharashtra, India beBeeInvestigation Full time ₹ 1,20,00,000 - ₹ 2,00,00,000Role Summary:As a Forensics Consultant, you will be responsible for leading forensic audits and investigations to identify discrepancies in financial statements and transactions. You will analyze data, prepare detailed reports and presentations based on findings, and collaborate with team members to develop strategies for fraud prevention and detection.Key...
-
Principal Investigator
5 days ago
Mumbai, Maharashtra, India beBeeForensic Full time ₹ 1,04,000 - ₹ 1,30,878**Job Title:** Principal Investigator - Forensic Audit The successful candidate will be responsible for ensuring the timely delivery of deliverables while maintaining the highest standards of quality. Proficiency in conducting quality reviews of team outputs to ensure effective resolution of client issues is essential.Ability to build and maintain client...
-
Forensic Investigation and Compliance Lead
2 days ago
Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878Forensic Investigation and Compliance ExpertWe are seeking a highly skilled Forensic Investigation and Compliance Expert to lead our forensic audit, investigations, and compliance reviews. The ideal candidate will have a strong background in forensic techniques, data analytics, and risk management.Manage and execute forensic audits, investigations, and...
-
Trainee scientific officer
2 days ago
Mumbai, Maharashtra, India Bombay Forensic Lab Full time ₹ 15,600 - ₹ 1,87,801 per yearMinimum 1 year ExperienceMechanical Engineering, Qualified Candidates for post of Trainee scientific officer for Mumbai Location.Bombay Forensic is leading India's independent Forensic Science Laboratory, Head office situated at Fort, Mumbai.Qualification: 1) Mechanical Engineering, 2) Sound knowledge of Mechanical EngineeringJob Description: 1) To solve the...
-
Forensic Investigations Specialist
2 days ago
Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000Job OpportunityThe job is to lead forensic investigations and implement compliance strategies.Key Responsibilities:Execution of client engagements, ensuring quality delivery as per engagement specifications.Ensuring compliance with risk management strategies and plans.Understanding business and industry issues, identifying areas for improvement in client...
-
Mumbai, Maharashtra, India Tata AIA Life Insurance Full timeJob DescriptionRole & responsibilitiesThe jobholder will assist the Internal Audit (IA) department in executing the forensic investigations, fraud risk assessments and internal audits. The jobholder will ensure successful completion of assigned engagements, from start to finish, inclusive of preplanning and wrap up activities. Communicate identified issues...
-
Forensic Investigator
2 days ago
Mumbai, Maharashtra, India beBeeInvestigator Full time ₹ 15,54,000 - ₹ 20,88,000Job OverviewWe are seeking a highly skilled professional to join our Forensics and Integrity Services team.The successful candidate will support legal aspects within the team, including planning and management, conducting audits/assessments/reviews, report reviewing and other tasks as required.Key responsibilities include:Excellent oral and written...
-
Senior Audit Executive
2 days ago
Mumbai, Maharashtra, India SDP & Associates Full time ₹ 6,00,000 - ₹ 12,00,000 per yearRole & responsibilitiesConducted stock audits across various sectors.Assessed business profiles to validate working capital and long-term funding needs.Verified financial projections, revenue, creditors, and inventory as per applicable accounting standards.Executed specialized audits: construction finance, NBFC, forensic, due diligence, and more.Liaised with...
-
Internal Audit Advisory Expert
1 week ago
Mumbai, Maharashtra, India beBeeRisk Full time ₹ 12,00,000 - ₹ 22,40,000Internal Audit SpecialistAt our organisation, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders.They evaluate compliance with regulations including...
-
Internal Audit Services Specialist
4 days ago
Mumbai, Maharashtra, India beBeeRisk Full time ₹ 10,00,000 - ₹ 15,50,000Job Description\As a key member of our audit and assurance team, you will provide independent and objective assessments of financial statements, internal controls, and other assurable information to enhance credibility and reliability with stakeholders.\Evaluate compliance with regulations, assessing governance and risk management processes and related...