About the role
CA ( Chartered Accountant ) - A MUST
Subject- Leading Law Firm Hiring for Forensic Investigation White Collar
Job Location- Okhla, Delhi
Qualification Required-CA Mandatory
Brief about the company-
The New Delhi office serves as a major hub for high- stakes General Corporate/M&A, Dispute Resolution & Arbitration, Competition Law, Capital Markets, and Insolvency & Bankruptcy practices.
Designation Forensic Accounting Specialist
Roles & Responsibilities:
-Conduct forensic accounting and financial investigations to identify financial
irregularities, discrepancies, fraud indicators, and potential misappropriation.
- Work on white-collar crime/investigation-related assignments involving financial and accounting analysis.
- Perform detailed review and analysis of financial statements, accounting records,
transactions, ledgers, invoices, and supporting documents. - Assist in identifying unusual transactions, financial anomalies, and potential fraudulent activities.
- Work with e-discovery tools/software for data review, investigation, extraction, and analysis.
- Analyze large volumes of financial and electronic data as part of forensic assignments.
- Assist in preparing investigation reports, financial analysis, working papers, and management presentations.
- Support senior team members in forensic investigations and client assignments.
- Participate in client discussions and meetings as required.
- Maintain proper documentation and ensure the accuracy and integrity of investigation findings.
- Work collaboratively with multidisciplinary teams on complex forensic and investigative assignments.
Desired Profile:
-Qualified Chartered Accountant (CA)
- 1.52+ years of post-qualification experience, preferably in Forensic Accounting.
- Relevant experience in Forensic Audit / Forensic Accounting / Financial Investigation / White-Collar Investigation is mandatory.
- Hands-on exposure to e-discovery software/tools is highly preferred.
Preferred Background
Candidates currently working with or having experience in Big 4 particularly within their Forensic / Risk / Investigations /
Financial Crime practices, would be preferred
Preferred candidate profile
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