Forensic Investigation

13 hours ago

Hyderabad, Telangana, India CLA Global Indus Value Consulting Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Company Overview:

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 advisory.

Website

Industry - Business Consulting and Services

Location: Mumbai

Job Title: Consultant – Forensic Audit

Roles & 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 Lead

    5 days ago

    Hyderabad, Telangana, India Arete Full time ₹ 2,00,00,000 - ₹ 5,00,00,000 per year

    SUMMARYThe Forensic Lead directs the India Tiger Team on active projects assigned to the respective team, conducting triage-level analysis of collected data (e.g., operating system files, images, Sentinel One, logs, etc.) and performing in-depth advanced forensic analysis. The Digital Forensics & Incident Response (DFIR) team collaborates to support clients...

  • Forensic Lead

    4 days ago

    Hyderabad, Telangana, India Arete Event Staffing Firm Full time ₹ 15,00,000 - ₹ 30,00,000 per year

    SUMMARYThe Forensic Lead directs the India Tiger Team on active projects assigned to the respective team, conducting triage-level analysis of collected data (e.g., operating system files, images, Sentinel One, logs, etc.) and performing in-depth advanced forensic analysis. The Digital Forensics & Incident Response (DFIR) team collaborates to support clients...

  • Digital Forensic Analyst

    1 week ago

    Hyderabad, Telangana, India IQ-EQ Full time ₹ 10,00,000 - ₹ 25,00,000 per year

    Company Description ABOUT IQ-EQWe're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work...

  • FinCrime Investigator-FTH-Junior Analyst

    7 days ago

    Hyderabad, Telangana, India Deloitte Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    SummaryPosition SummaryRegulatory, Risk & ForensicOur Regulatory, Risk & Forensic team supports client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform organizations. Leverage advanced data, AI, and emerging technologies with deep domain and industry insights to help...

  • Security Operation Analyst

    2 weeks ago

    Hyderabad, Telangana, India Aveva Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Employment Type: Full time, Regular, Hybrid work arrangementRoles and ResponsibilitiesPrimary DutiesReady to work in 24/7 shift timings.Excellent communication (written and oral) and interpersonal skillsMonitor security systems and networks for suspicious activity.Validating alert triggered by security information and event management (SIEM) tools.Triage...

  • Audit Manager

    2 days ago

    Hyderabad, Telangana, India Pipara & Co Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Being a Qualified Chartered Accountant and Semi Qualified, you should have the ability to work in a committed & collaborative way to provide services across multiple client departments while adhering to commercial and legal requirements. You will need a practical approach to solve issues and complex problems with the ability to deliver insightful and...

  • Security Operations Engineering IC3

    2 weeks ago

    Hyderabad, Telangana, India Microsoft Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Do you love the excitement and learning opportunity to study, analyse and deal with the most complex threats to digital security in today's world? Do you have the "learner" mindset, are willing to un-learn old skills and learn new ones every day? Are you excited by the potential of influencing the state of security of our entire company, every day? If yes,...

  • Software Developer

    3 days ago

    Hyderabad, Telangana, India acaafadb-40ed-428d-9d98-caf21cb22e6b Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Exciting OpportunityWork with a cutting-edge product company in the digital forensics spaceand build technology used by investigators worldwide.Company LinkedIn:Role: C/C++ DeveloperWe're looking for a strong systems-level C/C++ developer who loves deep tech, OS internals, and solving complex performance challenges.What You'll DoBuild and optimize...

  • Chartered Accountant

    2 weeks ago

    Hyderabad, Telangana, India Laxminiwas & Co Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Company DescriptionLaxminiwas & Co. (LnCo) was established in 1977 and has progressively added varied service lines to offer clients diverse services with expertise and quality. Guided by 13 partners and comprising a team of over 175+ members, LnCo specializes in various fields to consistently deliver quality service and beyond. Our growth has led to LnCo...

  • Security Operations Analyst

    12 hours ago

    Hyderabad, Telangana, India Insight Global Full time ₹ 7,20,000 - ₹ 14,40,000 per year

    Required Skills & Experience7-10 years of experience in a SOC or cybersecurity operations role.Proficiency with Google Chronicle, including rule tuning, log analysis, and case management.Experience with SIEM tools (e.g., Splunk, QRadar, Elastic Stack) and SOAR platforms.Strong understanding of TCP/IP, DNS, HTTP/S, and other network protocols.Familiarity with...