CLA Indus Value Consulting - Forensic Investigation Manager

- Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members.

- The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru.

- Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the banking and financial services, pharmaceutical and life sciences, telecommunications, real estate and infrastructure, manufacturing, technology and the government and public sector.

- Its services include governance, risk, cybersecurity, forensics, dispute advisory, automation and outsourcing, digital, analytics, technology and ERP, corporate finance, tax compliance and advisory.

Roles & Responsibilities:

- Work experience in FCPA Compliance, Internal Controls, Forensics.

- Experience in fraud risks.

- Experience in Anti Bribery Policy reviews, Assets Tracking, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls.

- Examine financial documents to identify fraudulent activities within an organization.

- Perform audits of financial transactions and account details to ensure compliance with laws and regulations.

- Prepare detailed reports on audit findings and propose solutions to management or relevant authorities.

- Interview individuals to gather information and understand the context of specific transactions.

- Collaborate with legal teams to prepare for court proceedings and provide expert testimony.

- Develop and implement forensic audit programs and control systems.

- Stay updated with the latest auditing techniques and methods, and relevant legal changes.

- Ensure ethical conduct and protect sensitive and confidential information.

- Conduct financial investigations to identify discrepancies, fraud, and other financial misconduct.

- Prepare detailed reports of audit findings and provide expert testimonies in court.

- Assist in developing fraud prevention strategies and programs.

- Collaborate with legal teams in collecting and presenting financial evidence.

- Conduct risk assessments and recommend internal controls.

- Stay abreast with latest trends in financial regulations and forensic accounting practices.

- Maintain strict confidentiality of all financial records.