Forensic Due Diligence (FDD)

Job Description

We Require CA Key Responsibilities Conduct background checks and risk assessments on entities and individuals. Analyse financial documents for irregularities, fraud, or compliance issues. Identify legal, reputational, and operational risks in transactions. Prepare detailed reports highlighting findings and recommendations. Ensure compliance with anti-corruption, AML, and regulatory standards. Collaborate with cross-functional teams (legal, compliance, and M&A advisors). Detect and prevent fraud through forensic tools and methodologies. Stay updated on industry-specific risks and regulations. Skills And Qualifications Education: Degree in Accounting, Finance, Business, or Law (CPA, CFE, or CAMS preferred). Experience: 3–7 years in forensic accounting, compliance, or financial due diligence. Technical Skills: Expertise in forensic tools, financial analysis, and data analytics. Competencies: Analytical skills, attention to detail, discretion, and strong communication. Skills: attention to detail,strong communication,investment,analytical skills,due diligence,data analytics,discretion,financial analysis,numeracy,forensic tools,statutory audit,financial reporting,forensic analysis,annual reports Show more Show less