CLA Indus Value Consulting - Forensic Audit Manager

Location : Mumbai.

Department : Forensic.

Experience : 5-8 Years.

Employment Type: Full-Time | On-Site.

Keywords:

- Conduct financial forensic audits to detect and prevent financial crimes, such as fraud, embezzlement, and money laundering.

- Utilize expertise in accounting, finance, and auditing to analyze financial data, identify irregularities.

- Conduct Financial Forensic Audits: Plan, execute, and report on financial forensic audits to identify potential financial crimes.

- Analyze Financial Data: Review financial statements, ledgers, and other financial data to identify irregularities, discrepancies, and potential fraud.

- Identify and Investigate Irregularities: Investigate identified irregularities, gather evidence, and document findings.

- Collaborate with Stakeholders: Work with management, audit committees, regulators, and law enforcement agencies to share findings, provide guidance, and ensure compliance.

- Stay Up-to-Date with Regulations: Maintain knowledge of relevant laws, regulations, and industry standards related to financial forensic auditing.

- Maintain confidentiality and comply with legal and ethical standards during investigations.

Knowledge required:

- Strong analytical and research skills with attention to detail.

- Proficient in financial analysis software, such as Excel, Access, and SQL.

- Excellent written and verbal communication skills for reporting and collaboration.

- Ability to work independently and manage multiple cases under tight deadlines.

- Strong analytical, communication, and problem-solving skills.