Job Details

1. Fraud Investigations: Conduct detailed investigations into allegations of fraud, financial misconduct, and other irregularities within the organization.
2. Financial Audits: Perform forensic audits to identify and analyze financial discrepancies, irregularities, and potential fraud schemes.
3. Documentation: Prepare detailed reports documenting findings, analysis, and recommendations. Maintain accurate and organized records throughout the investigation process.
4. Evidence Collection: Gather and analyze evidence, including financial records, emails, contracts, and other relevant documents.
5. Interviews: Conduct interviews with relevant personnel to gather additional information and insights related to the investigation.
6. Legal Compliance: Ensure that all forensic audit activities are conducted in compliance with legal and regulatory standards.
7. Collaboration: Work closely with legal teams, law enforcement, and other stakeholders during the investigation process.
8. Preventive Measures: Provide recommendations to management for improving internal controls and preventing future occurrences of fraud or financial misconduct.

1. Chartered Accountant (CA) qualification is mandatory.
2. Strong analytical and problem-solving skills to assist in uncovering financial irregularities and patterns.
3. Good verbal and written communication skills for supporting in the preparation of reports and communicating findings to stakeholders.
4. Maintain the highest ethical standards and integrity throughout the auditing process.
5. Thorough and detail-oriented approach to contribute to the accuracy of findings.
6. Familiarity with forensic audit tools and accounting software is a plus.