Conduct forensic audits and investigations into suspected fraud, financial misappropriation, and irregular transactions.
Perform fraud-risk assessments and identify control gaps.
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Review accounting records, invoices, contracts, bank statements, ledgers, expense reports, and other financial documents.
Analyze large datasets and transaction patterns
📌 Forensic Auditor(CA/CMA/CA Inter/CMA Inter) fresher with CA Firm@Delhi (New Delhi)
🏢 PYC Consultants
📍 New Delhi