Job Description

Roles and Responsibilities

  • The incumbent will be a part of large investigations team assisting clients in conducting fraud investigations pertaining to suspected financial misrepresentation, accounting frauds, tax evasions, bribery & corruption, suspected violation of ethics and regulatory investigations.
  • Experience of fraud investigations and related accounting & analytical procedures would be preferred
  • Desired Candidate Profile

  • Performing review of electronic documents with respect to the accounting transactions and identifying potential instances of tax evasion, frauds and accounting misrepresentations
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