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.
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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Business Consulting and Services
Role : Forensic Auditor
Qualification Required : CA qualified or Semi qualified

Investigate Fraud: Examine financial statements, bank records, and ledgers to detect asset misappropriation, bribery, or money laundering.
Analyse Data: Run specialized tests (such as journal entry analysis or anomaly detection) using tools like IDEA, ACL, or SQL-based analytics.
Report Findings: Prepare detailed, objective reports quantifying financial losses and outlining methods of operation.
Provide Litigation Support: Act as an expert witness in court hearings or legal depositions to explain technical financial evidence.

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