Forensic Audit

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.claivc.com/

Industry - Business Consulting and Services

Location: Mumbai (Work from Office)

Roles & Responsibilities

• 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.