Forensic Audit
Job Description
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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
Skills Required
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Job Detail
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Job IdJD5063878
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationMumbai, Maharashtra, India
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EducationNot mentioned
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ExperienceYear