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23/11 Farha Fatima
Consultant at Top Notch

Views:73 Applications:18 Rec. Actions:Recruiter Actions:0

Forensic Specialist - Accounting & Auditing - BFSI (3-8 yrs)

Mumbai Job Code: 1184578

- 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.

Women-friendly workplace:

Maternity and Paternity Benefits

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