Forensic Specialist - Accounting & Auditing - BFSI

- Investigating the financial data of a company suspected of fraudulent activity.

- Compiling and analyzing evidence of illegal activity.

- Interpreting and evaluating financial information.

- Conducting interviews with personnel to uncover and gather evidence.

- Developing a criminal hypothesis from the information.

- Presenting the investigative findings to the appropriate personnel.

- Recommending actionable steps to remedy and prevent future occurrences of fraud.

- Preparing documentation and evidence for presentation in court.

- Presenting evidence of financial irregularities to court members in a clear and professional manner.

- Explaining the findings of the research in understandable terms, and disclosing investigative methods and procedures.