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13/09 Gayatri Gandhi
Director at U.S.Gandhi & Co.

Views:59 Applications:12 Rec. Actions:Recruiter Actions:8

U.S.Gandhi & Co. - Associate - Forensic Investigation & IBC Team - CA (1-2 yrs)

Mumbai Job Code: 977600

U.S.Gandhi & Co. - Requirement for CA Fresher - Associate - Forensic Investigation & IBC Team (Mumbai only)


Job Description :


- Performs forensic research to trace funds and assist in identifying the assets for recovery

- Conducts forensic analysis of financial data

- Carry out investigative methodologies to identify issues and gather relevant evidence

- Assists and prepares and forensic accounting reports from financial findings

- Analyzing financial and other business records and the preparation of reports

- Prepares analytical data for litigation

- Liaise with clients and build on existing client relationships

- Supporting fraud and misconduct investigations of varying size and complexity, including assisting in conducting suspect and witness interviews

- Supporting fraud and anti-bribery and corruption risk management engagements, including assisting with the delivery of workshops.

- PUFE transactions under IBC

Skill Set :

- Strong analytical and problem-solving skills.


- Possess strong data analytics skills and knowledge of advanced data analytical tools will be an advantage

- Strong written and verbal communication skills (presentation skills)

- Advanced understanding of IT systems, Knowledge of MS Office (MS Excel, PowerPoint, Word etc.).

- Prior experience in Statutory Audit / Internal Audit is an added advantage.


- CA fresher required

Women-friendly workplace:

Maternity and Paternity Benefits

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