15 Forensic Audits Jobs

You will be working as an Assistant Manager in the Internal Audit department for one of our esteemed clients. With a minimum of 2 years of experience in process audit or audit firm, you will have the opportunity to showcase your skills in business process audit, financial audit, and internal controls in a dynamic and global environment. - Conduct business process audits, financial audits, and theme-based audits - Handle end-to-end audit cycles for assigned areas - Develop audit programs and high-quality reports - Provide practical, workable recommendations and ensure resolution of audit issues - Apply strong data analytics skills in audits - Maintain confidentiality and adhere to auditing be...

Who You'll Work With You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your drive, determination, and curiosity, we'll provide the resources, mentorship, and opportunities to help you quickly broaden your expertise, grow into a well-rounded professional, and contribute to work that truly makes a difference. When you join us, you will have: Continuous learning: Our learning and apprenticeship culture, backed by structured programs, is all about helping you grow while creating an environment where feedback is clear, actionable, and focused on your development...

As an Article Assistant at Karan Singh & Associates, your role will involve assisting with statutory and forensic audits, GST compliance, stock audits, and financial consulting. You will be located in Ludhiana with the flexibility of some work from home. Your responsibilities will include conducting financial analyses, preparing audit documents, supporting tax compliance efforts, and providing advisory services to clients. Key Responsibilities: - Assisting with statutory and forensic audits - Ensuring GST compliance and understanding tax laws - Conducting stock audits - Providing financial consulting services - Conducting financial analyses - Preparing audit documents - Supporting tax compli...

Department: Forensics & Dispute Advisory Location: Mumbai, Bangalore, Chennai Reports To: Manager / Associate Director Forensic Services Experience Required: 5+ years in fraud investigations, forensic audits, dispute advisory, or related fields Role Summary: The Deputy Manager will be responsible for leading and supporting fraud investigations, forensic audits, and dispute advisory assignments. The role demands strong analytical skills, attention to detail, experience in handling complex data, and the ability to manage multiple client engagements. The candidate should have a firm grasp of investigative techniques, regulatory frameworks, digital evidence handling, and litigation support. Key ...

Conduct 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 synthesize data into a professional report with recommendations. Ability to interview those that may have information about the fraud, analyze documentation (paper trails) and finally report the findings as per GIA report format. Documentation as per the group investigation manual in a manner which can be independently reviewed by reviewer. Thorough in-d...

As the Head of Audit for a manufacturing company, you will be responsible for leading the internal audit function. Your role will involve developing and executing risk-based audit plans, enhancing governance, ensuring compliance, and mitigating risks. Collaboration with senior leadership and internal as well as external stakeholders is crucial to drive a culture of transparency, risk control, and operational excellence. Your key responsibilities will include: Internal Audit Strategy & Planning: - Develop a Risk-Based Internal Audit Plan in alignment with business objectives. - Conduct risk assessments, considering emerging risks, M&A activities, partnerships, and previous audit findings. - P...

Requisition Id : 1626383 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Manager-National-Forensics-ASU - Forensics - Investigation...

As a global leader in assurance, tax, transaction and advisory services, we hire and develop passionate individuals to contribute to building a better working world. At EY, we foster a culture that provides training, opportunities, and creative freedom to help you reach your full potential. We focus not only on your current abilities but also on your future growth, believing that your career is yours to shape with limitless potential. Throughout your journey with us, we offer motivating and fulfilling experiences to support your professional development. We are currently looking for a Senior Consultant in the National Forensics division at EY in Gurgaon. The role involves showcasing technica...

As a Qualified Chartered Accountant specializing in Internal Audit, you will have the opportunity to demonstrate your passion for internal audit, risk management, and value addition to businesses. In this role based in Mumbai, you will play a key part in leading and executing internal audit assignments independently, engaging with process owners for discussions and clarifications, and delivering high-quality reports within defined timelines. Your responsibilities will also include tracking audit progress, key observations, and pending details while working on diverse, challenging, and cross-functional audit engagements. The ideal candidate for this position is a Qualified Chartered Accountan...

Location: Noida Sector-2 Qualification: CA Inter Both Groups Domain: Forensic Audit Department We are looking for a motivated and detail-oriented article trainee to join our Forensic Audit Department . The role will provide hands-on experience in investigative audits, fraud detection, risk assessment, and forensic data analysis. The candidate will work closely with senior team members on real-time assignments and gain exposure to various industries and business practices. Key Responsibilities: Assist in conducting forensic audits and investigations. Support data analysis and document review procedures. Perform background checks and transaction testing. Prepare working papers and assist in dr...

As an Audit Assistant at our organization, you will play a crucial role in supporting audit engagements in the United States. Your primary responsibility will be to collaborate with the audit team to ensure the accuracy and completeness of financial statements and related documentation. This is an excellent opportunity for you to gain exposure to audit processes, financial regulations, and client interactions. Your key responsibilities will include: Planning and executing audits by establishing audit plans, performing risk assessments, executing audit procedures, and reviewing documents and transactions. Evaluating internal controls by assessing control systems, identifying weaknesses, and t...

The Internal Audit Assistant position is currently open at a mid-sized Chartered Accountancy firm based in Mumbai. As part of our team of 75+ members, we are seeking a candidate with strong communication skills, a pleasant personality, dedication to hard work, and leadership abilities. Key Responsibilities: - Experience in internal audit. - Possess a data analytical mindset. - Analyze processes and standard operating procedures. - Conduct forensic audits to identify fraud, financial irregularities, or compliance breaches. - Demonstrate effective communication and interpersonal skills. - Showcase good analytical skills. - Immediate joining is preferred. - Willingness to travel out of the stat...

Key Responsibilities Lead execution of forensic investigations and compliance reviews Assess financial data and uncover irregularities Coordinate with clients and internal teams for efficient project delivery Prepare reports and document key findings Leverage data analytics (preferred) for insights Skills & Attributes Strong execution and communication skills Analytical mindset and detail-oriented Local candidates preferred Data analytics skills are a plus

Key Responsibilities Execute forensic investigations and compliance assessments Analyze financial data and detect irregularities Collaborate with clients to assess risk and ensure quality deliverables Draft detailed reports and present findings Contribute to data-driven insights using analytics tools Skills & Attributes Strong analytical, execution, and communication skills Data analytics exposure preferred Local candidates preferred

Job Summary: We are seeking a highly skilled and motivated Supervisor Forensic Investigations with 56 years of relevant experience to join our team. The ideal candidate will be a Chartered Accountant (CA) with US exposure or a Certified Public Accountant (CPA) , and a Certified Fraud Examiner (CFE) . The role requires strong knowledge of US GAAP , hands-on experience in forensic accounting, and the ability to manage investigative projects involving fraud, disputes, and financial misconduct. Key Responsibilities: Lead and manage forensic investigations involving: Fraud investigations and misconduct reviews Forensic audits and internal control assessments Valuation and post-acquisition dispute...