Manager - Forensic Investigation

As a Forensic Auditor at CLA Global Indus Value Consulting, you will be responsible for various tasks related to fraud detection and prevention. Your role will involve examining financial documents, investigating complex transactions, and preparing detailed reports on audit findings. Here is a breakdown of your key 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.
• Investigate complex financial transactions and create reports of findings.
• 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.

Qualification Required:

• Bachelor's degree in Accounting, Finance, or related field.
• Professional certification such as Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) is preferred.

About CLA Global Indus Value Consulting:

Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting, and accounting firm with a client base spanning various industries such as banking and financial services, pharmaceutical and life sciences, telecommunications, real estate, and infrastructure, among others. The firm's services include governance, risk, cybersecurity, forensics, dispute advisory, automation and outsourcing, digital, analytics, technology and ERP, corporate finance, tax compliance, and advisory. With offices in Mumbai, Gurugram, Kolkata, and Bengaluru, CLA Global Indus Value Consulting is committed to providing high-quality services to its clients. Visit their website at [https://www.claivc.com/](https://www.claivc.com/) for more information. As a Forensic Auditor at CLA Global Indus Value Consulting, you will be responsible for various tasks related to fraud detection and prevention. Your role will involve examining financial documents, investigating complex transactions, and preparing detailed reports on audit findings. Here is a breakdown of your key 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.
• Investigate complex financial transactions and create reports of findings.
• 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.

Qualification Required:

• Bachelor's degree in Accountin