Forensic Accounting and Internal Controls Analyst

We are hiring for one of our clients, a tier 1 law firm for their Bangalore Offices.

Internal Audit & Accounts Investigator

Should be a CA with a PQE of 3 years ( post article ship)

1. Core Financial & Forensic Accounting Expertise

• Forensic Ledger Analysis: Advanced capability to reconstruct distorted financial records, trace funds through complex transactions, and identify anomalous journal entries.
• Financial Statement Deconstruction: Deep knowledge of financial reporting standards to detect subtle revenue recognition manipulation, off-balance-sheet irregularities, or overstated assets.
• Pattern Recognition & Data Triangulation: Expert at matching unstructured qualitative evidence (emails, whistleblower reports) with structured financial data to prove intent and impact.

1. 
   Internal Controls & Process Evaluatio

• nControl Failure Identification: Ability to swiftly pinpoint design or o...