61 Forensic Audit Jobs - Page 3

- Review, Identify Risk areas, gaps - Monitor various reports, identify irregularities, overstatements, understatements - Accountability of all Investigations - Foster culture of integrity, transparency - Design and deliver training modules Required Candidate profile MBA / CA with exp in Forensic and Process Audit with a Corporate or with a Consulting Company. Strong foundation in Forensic Audit, Process Audit, Risk Assessment, and enhancing internal controls.

This is a full-time on-site role for a Audit Assistants at KRK & CO LLP, Chartered Accountants located at main Wall Tax Road, Near SBI Bank, Park Town, Chennai. As a Paid Assistant, will be expected to handle all clients deliverables wherein work relates to Direct / Indirect taxes , ROC compliances , forensic audit , equity & debt raising proposals etc Major Exposure in GST Litigations Hindi Speaking Must Handsome knowledge in Auditing and GST

We are looking for a highly skilled and experienced Associate Consultant to join our team in Noida. The ideal candidate will have 1-4 years of experience in Forensic Audit and Investigation, Internal Audit, or related fields. ### Roles and Responsibility Maintain accurate records in the system and Excel. Validate information and documents for accuracy and completeness. Ensure verification from sources as per client guidelines. Follow up with HR SPOC/Institute/Colleges/Universities for closing verifications or collect information/documents from candidates via calls or emails. Coordinate with verification sources and update internal databases. Close verification checks within defined timelines...

1. Test the operation and tweak the design of existing financial controls. 2. Maintain a master inventory of our business policies, practices, and processes. 3. Perform inquiries to identify and resolve vulnerabilities 4. Develop new audit programs Required Candidate profile 5. Plan internal client meetings and oversee financial disclosures 6. Make recommendations about software, policies, and audit triggers 7. Create and update the internal audit plan8.

Role & responsibilities Perform projects in matters of internal investigations, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance. Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination. Contribute to the growth of Forensic practice, including the development and implementation of strategic and tactical plans to exceed the growth and revenue goals of the organization. Influence and collaborate with practitioners across all BDO on cross-functional practices, and business collaboration efforts. Working experience in leading high impact, cross funct...

Role | - | A leading in Gurgaon is looking for an (5 days working) for a short-term, high-impact assignment. : : Chartered Accountant (CA) + Certified Fraud Examiner (CFE) : Big Four background (EY, KPMG, Deloitte, BDO) in , , : Strong financial & auditing expertise, fraud detection proficiency, and excellent communication skills : Gurgaon : 6 Months (Contract) : Immediate BUDGET UPTO 1.2 LAKHS PER MONTH Send your CV to talentbridge.consult@gmail.com& responsibilities

Job Description: Development and implementation of internal audit plan Manage and guide the Audit Team in execution of Audits / IT Audits / SOX Control Testing Ensure that the internal audit function provides an independent assessment of the adequacy of the companys internal systems and controls, including the systems for appropriate identification and evaluation of risk and compliance with all applicable laws and regulation Ensure objectivity and thoroughness of the data collected and processed Ensure that the appropriate advice is given, for keeping proper financial records and accounts, and for maintaining an effective system of internal financial control Conduct internal audits, pre-audi...

Executive

Brief Profile of the Firm Pawan Puri & Associates is a Category I CA Firm, having head office at Rajendra Place, New Delhi and branch offices at Ludhiana, Chandigarh, Mumbai, Pune, Bengaluru, Chennai, Hyderabad, Ahmedabad & Gandhinagar. Firm is empaneled with almost all the PSU Banks and private sector banks for conducting various audits such as Stock & Receivable Audits, Concurrent Audit, etc. Firm is empaneled with SEBI for Forensic Audit and it is also empaneled with Indian Banking Association (IBA) for Forensic Audits as well as ASM Audits on behalf of banks. Firm is also empaneled with CAG, MEF, etc. Firm has a team of 100+ staff including 13 partners, Chartered Accountants , Retired Ex...

Brief Profile of the Firm Pawan Puri & Associates is a Category I CA Firm, having head office at Rajendra Place, New Delhi and branch offices at Ludhiana, Chandigarh, Mumbai, Pune, Bengaluru, Chennai, Hyderabad, Ahmedabad & Gandhinagar. Firm is empaneled with almost all the PSU Banks and private sector banks for conducting various audits such as Stock & Receivable Audits, Concurrent Audit, etc. Firm is empaneled with SEBI for Forensic Audit and it is also empaneled with Indian Banking Association (IBA) for Forensic Audits as well as ASM Audits on behalf of banks. Firm is also empaneled with CAG, MEF, etc. Firm has a team of 100+ staff including 13 partners, Chartered Accountants , Retired Ex...

Brief Profile of the Firm Pawan Puri & Associates, having head office at Rajendra Place, New Delhi and branch offices at Ludhiana, Chandigarh, Mumbai, Pune, Bengaluru, Chennai, Hyderabad, Ahmedabad & Gandhinagar is a Category I Firm with vintage of 37 years. We are conducting various types of audits on behalf of banks and also conduct audits of banks. We are empaneled with almost all the PSU Banks and private sector banks for conducting various audits such as Stock & Receivable Audits, Concurrent Audit, etc. We are also empaneled with Indian Banking Association (IBA) for Forensic Audits and ASM Audits on behalf of banks. We are also empaneled with CAG, MEF, etc We have a team of 100+ staff i...