Job Description

We're Hiring

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Company Overview:

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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.

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Its services include governance, risk, cybersecurity, forensics, dispute advisory, automation, and outsourcing, digital, analytics, technology and ERP, corporate finance, tax compliance and advisory.

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Website:

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Industry: Business Consulting and Services

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Role : Forensic Auditor

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Location: Mumbai

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Qualification Required : CA qualified or Semi qualified

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Roles & Responsibilities

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- Investigate Fraud: Examine financial statements, bank records, and ledgers to detect asset misappropriation, bribery, or money laundering.
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- Gather Evidence:



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

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