• Qualified chartered accountants with experience in internal audit and having good knowledge of taxation
• Hands on experience with extraction, tables description and analysis of ERP data is a must
• Experience of fraud investigations and related accounting & analytical procedures would be preferred
• Any prior experience of working on eDiscovery platforms viz. Intella, Relativity, Nuix will be an added advantage.
• Performing review of electronic documents with respect to the accounting transactions and identifying potential instances of tax evasion, frauds and accounting misrepresentations
• Ability to identify basic tax violations pertaining to under reporting of sales, overstatement of expenses, mis-representation of claiming tax benefits and evasion of capital gains taxes.
• Will be a part of large investigations team assisting clients in conducting fraud investigations pertaining to suspected financial misrepresentation, accounting frauds, tax evasions, bribery & corruption suspected violation of ethics and regulatory investigations.

Note : Looking for Qualified CA with the experience in Forensic Audit.

Experience : 4-7 yrs

Location : Mumbai, Goregaon (E)

Email : [email protected]