Job Description

  • Job Title: Executive
  • Department: Risk Assurance and Advisory
  • Location: Mumbai
  • Reporting To: Manager / Senior Manager - Forensic Investigation
  • Experience Level: 2 - 3 Years
  • Qualification - Qualified CA/ LLB


Role Overview

The Executive will support forensic audits, fraud investigations and fraud risk management assignments. This role involves assisting in evidence gathering, data analysis, internal control review, and preparation of investigation reports while ensuring adherence to professional and ethical standards.

Key Responsibilities

Investigation & Forensic Audit Support

  • Assist in conducting forensic audits and fraud investigations across various industries.
  • Support fact-finding exercises including review of financi...

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