AddressForensic Audit Role
Roles & Responsibilities:
- Forensic Accountants combine their accounting knowledge with investigative skill sets in various investigative and litigation support engagements.
- Performs forensic research to trace funds and assist in identifying the assets for recovery.
- Conducts forensic analysis of financial data.
- Carry out investigative methodologies to identify issues and gather relevant evidence.
- Assists and prepares and forensic accounting reports from financial findings.
- Analyzing financial and other business records and the preparation of reports
- Prepares analytical data for litigation.
- Liaise with clients and build on existing client relationships.
- Supporting fraud and misconduct investigations of varying size and complexity, including assisting in conducting suspect and witness interviews
- Supporting fraud and anti-bribery and corruption risk management engagements, including assisting with the delivery of workshops
Desired Profile:
- Chartered Accountant
- Post qualification experience of 6 months-4 years.
- Prior experience in Statutory Audit / Internal Audit is an added advantage.
- Prior Forensic experience or a professional qualification in fraud examination (Certified Fraud Examiner) would be an added advantage.
Individual:
- Possess strong domain knowledge, understanding of forensic processes and possible risks in operations.
- Background in accounting, corporate finance, corporate security/investigations, or internal/external audit functions preferable.
- Prior experience in the banking sector is a plus.
- Strong analytical and problem-solving skills. Possess strong data analytics skills and knowledge of advanced data analytical tools will be an advantage.
- Strong written and verbal communication skills (presentation skills)
- Advanced understanding of IT systems, Knowledge of MS Office (MS Excel, PowerPoint, Word etc.).
- Have the ability to work under pressure - stringent deadlines and tough client conditions which may demand extended working hours. Ability to work well in teams.
- Willingness to travel within India or abroad for long continuous periods of time.
- Demonstrate integrity, values, principles, and work ethic and lead by example.
Skillset:
- Ability to assist effectively multiple, concurrent projects and meet deadlines while working both independently and in a team environment.
- Ability to work effectively and utilize project management skills to manage tasks.
- Experience in creating formal reports for communicating with clients and assist in articulately findings to client management and other interested parties.
- Experience in corporate investigations is a plus.
