CLA Indus Value Consulting - Forensic Audit Manager

Location : Mumbai.

Department : Forensic.

Experience : 5-8 Years.

Employment Type : Full-Time | On-Site.

Keywords :

• Conduct financial forensic audits to detect and prevent financial crimes, such as fraud, embezzlement, and money laundering.
• Utilize expertise in accounting, finance, and auditing to analyze financial data, identify irregularities.
• Conduct Financial Forensic Audits : Plan, execute, and report on financial forensic audits to identify potential financial crimes.
• Analyze Financial Data : Review financial statements, ledgers, and other financial data to identify irregularities, discrepancies, and potential fraud.
• Identify and Investigate Irregularities : Investigate identified irregularities, gather evidence, and document findings.
• Collaborate with Stakeholders : Work with management, audit committees, regulators, and law enforcement agencies to share findings, provide guidance, and ensure compliance.
• Stay Up-to-Date with Regulations : Maintain knowledge of relevant laws, regulations, and industry standards related to financial forensic auditing.
• Maintain confidentiality and comply with legal and ethical standards during investigations.

Knowledge required :

(ref : iimjobs.com)