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Consultant - Forensic
Date Posted:
01-02-2022
Job Summary
Skills
RISK ASSESSMENT, Forensic Audit, INTERNAL AUDIT
SME Group
Forensic-North
Designation
Consultant
Level
Grade
S1
Location
Gurgaon
City
Gurgaon
Job Title
Consultant - Forensic
Educational Qualification
CA, MBA
Work Mode
Job Description
Roles and responsibilities:
Combining accounting knowledge with investigative skill sets in various investigative and litigation support engagements
Conducting forensic analysis of financial data
Preparing forensic accounting reports from financial findings
Preparing analytical data for litigation and testifies as needed
Leading or supporting fraud and misconduct investigations of varying size and complexity, including conducting suspect and witness interviews
Leading or supporting fraud and anti-bribery and corruption risk management engagements, including assisting with delivery of workshops
Giving advice to clients regarding compliance with legislation affecting government entities
Analysing financial and other business records and preparation of reports
Expected profile:
CAs/ MBAs from an accredited college or university
1-3 years of experience
A prior experience in professional consultancy firm is preferred
A prior forensic experience or a professional qualification in fraud examination (
Certified Fraud Examiner
) would be of an added advantage
Should possess a strong domain knowledge and have an understanding of forensic processes and possible risks in operations
Should have a background in accounting, corporate finance, corporate security/ investigations or internal/ external audit functions
Should have a thorough understanding of effective corporate ethics, compliance, transparency programmes, public/ private sector counter-fraud measures, internal control methodologies, terminology and design effectiveness
Should possess strong written and verbal communication skills as well as presentation skills
Skill set
:
Ability to effectively manage multiple, concurrent projects and meet deadlines while working both independently and in a team environment
Ability to work effectively under strict deadlines and utilise project management skills to manage tasks
Extensive knowledge on presenting facts, findings and observations to interested parties, including internal and external auditors
Extensive experience in creating formal reports for communicating to clients and/or regulatory bodies, and clearly presenting findings to clients and other interested parties
Demonstrating experience as a team leader by creating a positive environment by monitoring workloads of the team while meeting client expectations and respecting the work-life quality of team members. Providing candid, meaningful feedback in a timely manner and keeping the leadership informed of any progress and issues
Experience in corporate investigations is a must