Senior Consultant - Forensics - National - ASU - Forensics

Requisition Id 1638532As 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 its your career and Its 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 Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - GurgaonYour key responsibilitiesTechnical ExcellenceExamine financial documents to identify fraudulent activitiesInvestigate complex financial transactions and create reports of findingsPerform audits of financial transactions and account details to ensure compliance with laws and regulationsPrepare detailed reports on audit findings and propose solutions to management or relevant authoritiesInterview individuals to gather information and understand the context of specific transactionsCollaborate with legal teams to prepare for court proceedings and provide expert testimonyDevelop and implement forensic audit programs and control systemsStay updated with the latest auditing techniques and methods, and relevant legal changesEnsure ethical conduct and protect sensitive and confidential informationMaintaining all the records in system & excel depending upon the task.Validation of information & documents.Ascertain verification from sources as per client guidelines.Good written and verbal communication skills (English Language)Analytical bent of mind.FocusedTarget OrientedSkills and attributesTo qualify for the role you must haveQualificationChartered Accountant with 3-6 years experience in forensics auditExperienceChartered Accountant with 3-6 years experience in forensics audit