MGC Global Risk Advisory LLP - Consultant - Internal Audit & Forensic Audit

1. Conducting risk based forensic & internal audits, manage and execute consulting engagements covering development of policies/ standard operating procedures, process reviews, enterprise risk management, and revenue assurance, as per the client requirements.

2. Preparation of deliverables relating to various services to the clients including preparation of report, process documents, presentations etc.

3. On-site and off-site project management of the assignments, including development of work programs, evaluation of issues/ observations/ improvement opportunities, timely communication with the client management, participation in client meetings, etc.

4. Conducting forensic analysis of financial data. Investigating methodologies to identify issues and gather relevant evidence.

5. Performing forensic analysis to trace end use of funds and assist in identifying the assets for recovery.

6. Assisting and preparing forensic accounting reports from financial findings.