Forensic Audit

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...

Minimum 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...

Job 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...

Minimum 1 year ExperienceQualified Candidates for post of fire officer for Mumbai Location.Bombay Forensic is leading India's independent Forensic Science Laboratory, Head office situated at Fort, Mumbai.Qualification: 1) fire and safety, 2) Mechanical engineering or electrical engineeringJob Description: 1) To solve the various types of fire cases, 2) to...

Role & 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...

Title: Internal Audit - Manager / Sr ManagerLocation: Lower Parel, MumbaiExperience Required: 7-14 YearsQualification: CA (Mandatory)CIA, CISA, CPA (Preferred)Position Summary:The Job Holder is responsible for leading and executing comprehensive audit engagements across business units to evaluate the effectiveness of internal controls, risk management...

Verifying working capital requirements against projections submitted to lenders (banks/NBFCs) and comparing them with historical and current needs.Verifying the accuracy of debtors and revenue in accordance with the company's business model and income recognition as per Accounting Standard (AS) 9; verifying creditors and purchases per the business model;...

Position:Network Security AnalystExperience:5+ YearsLocation:India (with 5–6 months overseas assignment)Availability:Immediate Joiners PreferredWe are looking for aNetwork Security Analystwith expertise in conducting secure configuration audits and validating security controls for enterprise networks and platforms. The analyst will ensure robust network...

Job DescriptionConduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud, waste or abuse committed against company by employees/agents/vendors or others (financial fraud including financial statements; vendor fraud).- Review and research evidence/documents to analyse the overall pattern of data relating to the fraud and...

CA/semi qualified/ MBA in finance Internal Audit for Telecom Sector Description: Internal AuditorPosition: Associate / Consultant/ Senior Consultant Internal AuditLocation: MumbaiQualification: CA / MBA (Finance) / CIAExperience: 1 to 4 yearsKey Responsibilities:- Plan, execute, and deliver risk-based internal audits across business functions.- Evaluate...