Nrusimha Software Services

Key Responsibilities: Financial Investigations: Conduct in-depth investigations into financial discrepancies, fraudulent activities, and potential embezzlement within organizations. Data Analysis: Analyze large and complex financial datasets, transactions, and trends using accounting software and data analytics tools to identify irregularities and anomalies. Litigation Support: Work with legal teams and law enforcement to gather, analyze, and present financial evidence for lawsuits, regulatory actions, or court proceedings. Reporting & Documentation: Prepare detailed, well-documented reports on findings, conclusions, and recommendations to support legal or internal proceedings. Fraud Prevention: Develop and implement strategies and internal controls to prevent future fraudulent activities. Expert Testimony: Present expert financial testimony in court cases to explain findings and provide expert opinion. Asset Tracing: Trace financial flows and identify the destination or beneficiaries of misused or stolen assets. Collaboration: Work with cross-functional teams, including legal experts, law enforcement, and management, to build a case or support an investigation. Required Qualifications & Skills: Education: Chartered Accountant (CA) or equivalent professional qualification. Experience: 5-8 years of relevant, post CA Qualification, experience in forensic accounting, financial investigations, or auditing. Technical Skills: Proficiency with data analysis tools and financial software (e.g., Tableau, Power BI, SQL). Analytical Skills: Strong analytical, critical thinking, and problem-solving abilities. Communication: Excellent written and verbal communication skills for preparing reports and interacting with stakeholders. Legal & Regulatory Knowledge: Familiarity with legal concepts, court procedures, and relevant accounting standards (e.g., GAAP). Certifications (Optional): The Certified Fraud Examiner (CFE) designation is a significant plus.