Forensic Accounting & Investigation Role

Job description

• Position Type: Associates/Consultant/Senior Consultant

• Profile: Forensic Accounting and Investigation

• Location: Mumbai

• Roles and Responsibilities:

• Combining accounting knowledge with investigative skill sets in various investigative and litigation support engagements

• Conducting forensic analysis of financial data

• Preparing forensic accounting reports from financial findings

• Leading or supporting fraud and misconduct investigations of varying size and complexity, including conducting suspect and witness interviews

• Giving advice to clients regarding compliance with legislation affecting government entities

• Analyzing financial and other business records and preparation of reports

• Candidate Profile*

• Semi Qualified CA's/CAs/ CS/MBAs from an accredited college or university

• A prior forensic experience or a professional qualification in fraud examination (Certified Fraud Examiner) would be of an added advantage.

• Should possess a strong domain knowledge and have an understanding of forensic processes and possible risks in operations

• Should have a background in accounting, investigations or internal/ external audit

• Should possess strong written and verbal communication skills as well as presentation skills

• Required Skills*

• Ability to work effectively under strict deadlines and utilize project management skills to manage tasks

• Ability to effectively manage multiple, concurrent projects and meet deadlines while working both independently and in a team environment

• Extensive knowledge on presenting facts, findings and observations to interested parties, including internal and external auditors

• Extensive experience in creating formal reports for communicating to clients and/or regulatory bodies, and clearly presenting findings to clients and other interested parties