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Senior Associate-BAS Forensics-Gurgaon
Senior Associate-BAS Forensics-GurgaonBDO India • Gurugram, Haryana, India
Senior Associate-BAS Forensics-Gurgaon

Senior Associate-BAS Forensics-Gurgaon

BDO India • Gurugram, Haryana, India
4 days ago
Job description

About Company :

BDO India Services Private Limited is the India member firm of BDO International. BDO India offers strategic, operational, accounting, tax & regulatory advisory and assistance for both domestic and international organisations across a range of industries. We are led by more than 300 Partners & Directors with a team of over 8500 professionals operating across 12 cities – Ahmedabad, Bengaluru, Chandigarh, Coimbatore, Chennai, Hyderabad, Goa, Kochi, Kolkata, Mumbai, New Delhi-Gurugram and Pune. We take pride in our service portfolio on the backing of a rich blend of experience and expertise, bringing to fore a work culture that is both client-centric and knowledge driven. Our focus on delivering exceptional client service is backed by a partner driven approach to offer tailor-made solutions ensuring quality excellence & time efficiencies.

Experience Required :

  • CA with 1-3 years of experience in Forensics / white collar crimes including digital reviews / e-discovery, fund trail analysis, ABAC engagements etc.
  • CFE or equivalent certification is a plus
  • Articleship in Forensics and big4 background is a plus
  • Immediate joiners will be preferred

Roles & Responsibilities :

  • Involving in project activities including data collection and assessment.
  • Assisting effectively on multiple, concurrent projects and meet deadlines while working both independently and in a team environment.
  • Preparing working papers, schedules and reports that will be delivered to clients and other parties.
  • Performing fraud and forensic investigation, provide expert witness services.
  • Anticipating and identify risks and inform senior members of the team about significant issues.
  • Conducting forensic analysis of financial data.
  • Assisting on litigation support engagements and methodologies to identify issues and gather relevant evidence.
  • Assisting the manager in pursuing business opportunities.

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    Senior • Gurugram, Haryana, India

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