Overview
Forensic Audit Jobs in Delhi, India at CLA Global Indus Value Consulting
Designation – Consultant / Senior Consultant
Roles & Responsibilities
– Work experience in FCPA Compliance, Internal Controls, Forensics.
– Experience in fraud risks – Experience in Anti Bribery Policy reviews, 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
Title: Forensic Audit
Company: CLA Global Indus Value Consulting
Location: Delhi, India
Category: Finance & Banking, Law/Legal
