Forensic Audit

CLA Global Indus Value Consulting

5 - 8 years

0 Lacs

mumbai maharashtra india

Posted:1 day ago| Platform:

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Skills Required

audit audits accounting finance auditing analyze data report evidence management regulations research analysis software excel sql communication reporting

Work Mode

On-site

Job Type

Full Time

Job Description

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Conduct financial forensic audits to detect and prevent financial crimes, such as fraud, embezzlement, and money laundering. Utilize expertise in accounting, finance, and auditing to analyze financial data, identify irregularities.
Conduct Financial Forensic Audits: Plan, execute, and report on financial forensic audits to identify potential financial crimes.
Analyze Financial Data: Review financial statements, ledgers, and other financial data to identify irregularities, discrepancies, and potential fraud.
Identify and Investigate Irregularities: Investigate identified irregularities, gather evidence, and document findings
Collaborate with Stakeholders: Work with management, audit committees, regulators, and law enforcement agencies to share findings, provide guidance, and ensure compliance
Stay Up-to-Date with Regulations: Maintain knowledge of relevant laws, regulations, and industry standards related to financial forensic auditing.
Maintain confidentiality and comply with legal and ethical standards during investigations.

Knowledge required:-

Strong analytical and research skills with attention to detail.
Proficient in financial analysis software, such as Excel, Access, and SQL.
Excellent written and verbal communication skills for reporting and collaboration.
Ability to work independently and manage multiple cases under tight deadlines.
Strong analytical, communication, and problem-solving skills

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