The incumbent
will be a part of Forensic audit and
investigations team assisting clients in conducting fraud investigations
pertaining to suspected financial misrepresentation, accounting frauds, tax
evasions, bribery & corruption, suspected violation of ethics and
regulatory investigations.
Role
Responsibilities:
· Carrying out audit and assurance engagements.
· Ensuring quality, timelines, budgets, and other assignment
mandates are adhered to.
· Conducting fieldwork for audit assignments, checking compliance
with accounting standards and company law provisions, and verifying
transactions.
· Conducting research on various accounting and auditing issues to
stay up-to-date with the latest developments.
· Assisting in analyzing financial data,
identifying patterns or anomalies, and performing data mining exercises to
detect potential fraud indicators
· Providing support in conducting forensic
audits, including data analysis, document examination, and evidence gathering
to uncover potential financial irregularities or fraud
· Managing client relationships.
· Preparations of audit reports.
Desired Skills:
· Forensic audit and investigations include detailed
investigations to identify instances of fraud, patterns, anomalies, and potential red flags, analyzing financial statements,
transactions, and accounting records and collecting and analyzing evidence to
support investigation findings
· Identifying and preparing of fund flow patterns
· Familiarity with forensic audit techniques such as data
analysis and evidence gathering
· Exceptional attention to detail to conduct thorough
investigations, scrutinize documents, and identify discrepancies or
inconsistencies.
· Investigative techniques including the use of forensic
accounting methods and other investigative techniques.
· Analytical skills to analyse complex data and information to
identify potential frauds.