Forensic Audit

Mumbai - India

Monthly Salary: Not Disclosed

Posted on: 11 hours ago

Vacancies: 1 Vacancy

Job Summary

Job Description:

Conduct forensic audits and investigations related to financial irregularities and fraud
Perform fund flow analysis transaction testing and financial trend analysis
Review and analyze bank statements ledgers and accounting records
Prepare case-based analytical reports with clear findings and conclusions
Assist in investigation matters involving EOW / CBI / vigilance / regulatory authorities
Identify fraud schemes and assess compliance with Companies Act and IBC
Prepare forensic reports and evidentiary annexures for legal proceedings
Work closely with legal and investigative teams during inquiries and hearings

Job Description: Conduct forensic audits and investigations related to financial irregularities and fraud Perform fund flow analysis transaction testing and financial trend analysis Review and analyze bank statements ledgers and accounting records Prepare case-based analytical reports wit...