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Forensic Audit

CLA Global Indus Value Consulting

5 - 9 years

0 Lacs

hyderabad telangana

Posted:4 days ago| Platform: Shine logo

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Skills Required

internal controls due diligence conflict of interest compliance audit report writing interviewing confidentiality fcpa compliance forensics fraud risks anti bribery policy reviews assets tracking antifraud anti control program related party controls financial documents examination financial transactions investigation legal collaboration forensic audit programs auditing techniques ethical conduct financial investigations fraud prevention strategies risk assessments financial regulations forensic accounting practices

Work Mode

On-site

Job Type

Full Time

Job Description

You should have work experience in FCPA Compliance, Internal Controls, and Forensics, along with expertise in fraud risks and Anti-Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, and Controls. Your responsibilities will include examining financial documents to detect fraudulent activities, investigating complex financial transactions, and preparing reports of findings. You will conduct audits of financial transactions to ensure compliance with laws, prepare detailed reports on audit findings, and propose solutions to management or relevant authorities. You will be required to interview individuals to gather information, collaborate with legal teams for court proceedings, and provide expert testimony. Developing and implementing forensic audit programs and control systems, staying updated with auditing techniques and legal changes, ensuring ethical conduct, and protecting sensitive information are crucial aspects of the role. Additionally, you will conduct financial investigations to identify discrepancies, fraud, and financial misconduct, prepare detailed reports, and provide expert testimonies in court. Moreover, you will assist in developing fraud prevention strategies, collaborate with legal teams in collecting financial evidence, conduct risk assessments, recommend internal controls, and stay informed about the latest trends in financial regulations and forensic accounting practices. Maintaining strict confidentiality of all financial records is also essential in this role.,

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Forensic Audit