Financial Crime Investigator

Company Overview :

Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the banking and financial services, pharmaceutical and life sciences, telecommunications, real estate and infrastructure, manufacturing, technology and the government and public sector. Its services include governance, risk, cybersecurity, forensics, dispute advisory, automation and outsourcing, digital, analytics, technology and ERP, corporate finance, tax compliance and advisory.

Website

https : / / www.Claivc.Com /

Industry - Business Consulting and Services

Location : Mumbai

Job Title : Consultant – Forensic Audit

Roles & 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