Forensic Audit

Year    Mumbai, Maharashtra, India

Job Description


Who we are : Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the banking and financial services, pharmaceutical and life sciences, telecommunications, real estate and infrastructure, manufacturing, technology and the government and public sector. Its services include governance, risk, cybersecurity, forensics, dispute advisory, automation and outsourcing, digital, analytics, technology and ERP, corporate finance, tax compliance and advisory. Website: https://www.claglobal.com/ Industry: Business Consulting and Services Designation: Consultant/ Senior Consultant Location: Mumbai (Work from Office) Roles & Responsibilities One to Three years of work experience in FCPA Compliance, Internal Controls, Forensics. Experience in fraud risks Experience in Anti Bribery Policy reviews, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls. Investigation experience not essential. Expectation Resource is expected to work with Vice President- Compliance & Internal Control. Resource has to assist the VP in FCPA Compliance, implementation and work under VP direction. Immediate Joiners highly preferable Interested candidates can share their resumes at [HIDDEN TEXT] along with details: Total Years: Relevant Years: CTC: Expected CTC: NP: Current Location:

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Job Detail

  • Job Id
    JD3201163
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Mumbai, Maharashtra, India
  • Education
    Not mentioned
  • Experience
    Year