Job Title: Forensic Audit Expert

Experience: 6 Months – 2 Years
Department: Risk Advisory / Forensic Audit
Location: Delhi

We are seeking a detail-oriented and analytical Forensic Audit Expert to join our team. The ideal candidate will assist in conducting forensic audits, fraud investigations, data analysis, and compliance reviews. The role requires strong analytical skills, attention to detail, and the ability to identify financial irregularities while supporting senior team members in investigation assignments.

Key Responsibilities

- Assist in conducting forensic audits and fraud investigations across various business functions.
- Analyze financial statements, accounting records, bank statements, and supporting documents to identify discrepancies or suspicious transactions.
- Perform data analysis using MS Excel and other analytical tools to detect anomalies and fraud indicators.
- Support the collection, review, and preservation of documentary evidence.
- Prepare working papers, investigation reports, and audit documentation.
- Conduct background checks, transaction testing, and document verification.
- Assist in internal investigations related to fraud, employee misconduct, financial irregularities, and regulatory non-compliance.
- Coordinate with clients and internal stakeholders for information gathering and clarification.
- Ensure compliance with applicable accounting standards, regulatory requirements, and internal policies.
- Stay updated with emerging fraud risks, forensic investigation techniques, and relevant laws.
- Forensic Data Acquisition: Mandate the use of write blocking hardware & forensic imaging tools.
- Log Ingestion & Analysis: Require integration with SIEM (Security Information & Event Management) platforms to aggregate logs across firewalls, Active Directory & Endpoints.
- Database & ERP Scrutiny: Specify Computer – Assisted Audit Techniques (CAATs)



using software to trace missing journal entries, after hours modifications & deleted records.
- Secure chain of custody: Implement tamper – proof timestamping & cryptographic hashing for all collected logs & forensic images to ensure legal admissibility.
- Cloud & Metadata Triage : Require detailed cloud access log extraction to verify user geolocation, session duration & unauthorized privilege escalation.

Required Qualifications

- Bachelor's degree in Commerce (B.Com), Finance, Accounting, or a related field.
- CA/CA Inter, CMA Inter, CS, Certified Fraud Examiner (CFE), or relevant certifications will be an added advantage, Certification course in Forensic Accounting and Fraud Detection Audit by ICAI.
- 6 months to 2 years of experience in forensic audit, internal audit, statutory audit, risk advisory, or fraud investigation.
- Good understanding of accounting principles, financial statements, and auditing standards.
- Proficiency in MS Excel, Word, and PowerPoint.
- Knowledge of data analytics tools (Power BI, IDEA, ACL, SQL, or similar) will be an advantage.
- Strong analytical, documentation, and report-writing skills.
- Excellent communication and interpersonal skills.

Preferred Skills

- Basic understanding of forensic accounting and fraud risk assessment.
- Ability to analyze large volumes of financial and transactional data.
- High level of integrity, confidentiality, and professional ethics.
- Strong problem-solving and critical thinking abilities.
- Ability to work independently as well as in a team-oriented environment.
- Willingness to travel for client assignments, if required.

What We Offer

- Exposure to diverse forensic audit and investigation assignments.
- Chance to work with experienced professionals and industry experts.
- Learning and career growth in forensic accounting, fraud risk management, and compliance.
- Competitive compensation and performance-based incentives.

Pay: ₹45,000.00 - ₹70,000.00 per month

Work Location: In person

📌 Forensic Audit Expert (India)
🏢 Raj Har Gopal
📍 India