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Cla Global Indus Value Consulting
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Forensic Auditor - Semi Qualified (Immediate Joiner)

Forensic Auditor - Semi Qualified (Immediate Joiner)

Cla Global Indus Value Consulting

1 - 4 years

3 - 6 Lacs

Chennai Bengaluru Mumbai (All Areas)

Posted:16 hours ago| Platform:

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Skills Required

Forensic Forensic Investigation Anti Bribery Forensic Investigations Certified Fraud Examiner Forensic Audit Fraud Investigation Fraud Risk Assessment Fcpa

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for motivated individuals aiming to establish a strong career in Forensic Accounting and Investigations. Location: Mumbai / Bangalore/ Chennai / Hyderabad Key Responsibilities: Conduct forensic audits and investigations to identify fraud, misappropriation, and other financial misconduct Analyze financial statements, transaction data, and supporting documents for inconsistencies or red flags Assist in preparing detailed forensic audit reports, including findings and recommended actions Perform due diligence, conflict of interest reviews, and related party transaction analysis Support compliance with FCPA, anti-bribery, anti-fraud, and internal control programs Collaborate with legal and compliance teams to gather evidence and support legal proceedings Conduct interviews and walkthroughs to understand the nature and background of suspicious activities Maintain documentation and ensure confidentiality of sensitive information Stay updated on latest forensic techniques, regulations, and best practices Preferred candidate profile: Semi-qualified Chartered Accountant (CA Inter). Completed of articleship training in the field of Audit. Proficiency in MS Excel, Word, PowerPoint; familiarity with audit software is a plus.

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Cla Global Indus Value Consulting

www.claglobal.com

Consulting

Chicago

50-100 Employees

8 Jobs

Key People

John Doe

CEO
Jane Smith

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Forensic Auditor - Semi Qualified (Immediate Joiner)