forensic audit

Forensic Audit Executive

Location: Vadodara, Gujarat
Employment: Full-Time | 100% Onsite
Experience: 5-10 Years
Industry: Manufacturing Mandatory
Relocation: Candidates willing to relocate to Vadodara

About the Role

We are looking for an experienced Forensic Audit Professional with strong hands-on exposure in forensic audits, fraud investigation, financial irregularities and investigative reviews within the manufacturing industry.

Candidates from EPC, Oil & Gas, Infrastructure, Heavy Engineering, Metals & Mining and Industrial Manufacturing companies will be preferred.

Key Responsibilities

• Conduct Forensic Audits and Fraud Investigations across business functions and operations.
• Identify financial irregularities, fraud, misappropriation, revenue leakage and control weaknesses.
• Perform detailed review of financial transactions, books of accounts, ledgers, journal entries and supporting documents.
• Investigate procurement, vendor, inventory, expense and payment-related frauds.
• Conduct transaction testing, data analysis and exception analysis to identify red flags and anomalies.
• Review internal controls, SOP compliance and process gaps and recommend corrective actions.
• Perform root-cause analysis and quantify financial impact arising from identified irregularities.
• Conduct investigations based