Forensics Consultant

Job Summary

The opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon

Responsibilities

• Examine financial documents to identify fraudulent activities.
• 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.
• Maintain all the records in system & Excel depending upon the task.
• Validation of information & documents.
• Ascertain verification from sources as per client guidelines.
• Good written and verbal communication skills (English Language).
• Analytical bent of mind.
• Focused.
• Target Oriented.

Qualifications

• Chartered Accountant / MBA Finance

Experience

• 1-3 years

What we look for

People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.