Job Description We're Hiring
n Company Overview:
n CLA in India offers a full bouquet of advisory services including DATE (Digital, Analytics, Technology, and Enterprise Applications), GRC (Governance Risks and Compliance), Cyber Security, Forensics, Deals-Corporate Finance, International Trade, Management Consulting, Finance Transformation, and Automation.
n Its services include governance, risk, cybersecurity, forensics, dispute advisory, automation, and outsourcing, digital, analytics, technology and ERP, corporate finance, tax compliance and advisory.
n Website:
n Industry: Business Consulting and Services
n Role : Forensic Auditor
n Location: Mumbai
n Qualification Required : CA qualified or Semi qualified
n Roles & Responsibilities
n n Investigate Fraud: Examine financial statements, bank records, and ledgers to detect asset misappropriation, bribery, or money laundering.
n Gather Evidence:



Collect and secure documentation ensuring chain-of-custody compliance so it remains valid in a court of law.
n Analyse Data: Run specialized tests (such as journal entry analysis or anomaly detection) using tools like IDEA, ACL, or SQL-based analytics.
n Conduct Interviews: Question company employees, vendors, or management to corroborate findings and assess operational intent.
n Report Findings: Prepare detailed, objective reports quantifying financial losses and outlining methods of operation.
n Provide Litigation Support: Act as an expert witness in court hearings or legal depositions to explain technical financial evidence.
n n Interested candidates, please send your resume to

📌 Forensic Investigator (Raigarh)
🏢 CLA Indus Value Consulting
📍 Raigarh