Investigation-Accounting & financial investigation into misappropriation, embezzlement of funds and misuse/ abuse of authority.
Investigation into allegations of misconduct, acceptance of kickbacks, vendor favoritism by senior officials
Fraud Risk Assessment & Process review
Process risk assessment reviews
Evaluation of design and operating efficiencies of internal controls
Providing recommendations / suggestions for mitigating money-laundering risk where lapses in controls are observed.
EXPERIENCE/ QUALIFICATIONS -
Qualified CA Finance with experience in Forensic/ Fraud Investigation.
Work Experience: Minimum 5-9 years of post professional qualification experience
Knowledge of financial statements preparation & review; India GAAP, US GAAP and IFRS knowledge is a definite plus
Expertise in MS Office knowledge (Word, Excel) required
Strong leadership and team management skills Business Unit: Risk Advisory