941 Forensic Accounting jobs in India
Senior Accountant - Forensic Accounting
695001 Thiruvananthapuram, Kerala
₹600000 Annually
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Posted 6 days ago
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Our client, a prestigious accounting firm, is looking for a seasoned Senior Accountant with expertise in forensic accounting to join their specialized team. This is an on-site position based in the vibrant city of Thiruvananthapuram, Kerala. You will be instrumental in conducting complex financial investigations, detecting fraud, and providing expert testimony. Your responsibilities will encompass analyzing financial statements, transaction records, and other relevant data to identify anomalies, discrepancies, and potential misconduct. You will conduct interviews, gather evidence, and prepare detailed forensic audit reports that are clear, concise, and legally sound. The successful candidate will possess a strong understanding of accounting principles, auditing standards, and investigative techniques. Experience with litigation support and reconstruction of financial records is highly desirable. You will work closely with legal counsel, law enforcement agencies, and corporate clients to uncover financial irregularities. This role requires exceptional analytical skills, a meticulous attention to detail, and the ability to maintain strict confidentiality. You must be adept at piecing together complex financial puzzles and presenting findings in a compelling manner. The ideal candidate will be a proactive problem-solver with a high degree of integrity and professional skepticism. You will contribute to maintaining the firm's reputation for excellence in forensic services. This is a challenging and rewarding career opportunity for a dedicated accounting professional looking to specialize in investigative accounting in Thiruvananthapuram, Kerala, IN . Join us to make a significant impact in uncovering financial truths.
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0
Forensic Accounting Manager
411001 Pune, Maharashtra
₹1200000 Annually
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Posted today
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Our client is seeking a highly analytical and detail-oriented Forensic Accounting Manager to join their esteemed accounting department in Pune, Maharashtra, IN . This critical role involves conducting in-depth investigations into financial fraud, irregularities, and disputes. You will be responsible for gathering evidence, performing complex financial analysis, and preparing comprehensive reports to support legal proceedings and internal investigations. The ideal candidate possesses a strong understanding of accounting principles, investigative techniques, and a keen eye for discrepancies.
Responsibilities:
Responsibilities:
- Plan and execute forensic accounting investigations into allegations of fraud, embezzlement, bribery, and other financial misconduct.
- Analyze complex financial records, including general ledgers, bank statements, invoices, and supporting documentation, to identify anomalies and patterns.
- Conduct interviews with relevant parties, gather evidence, and maintain a meticulous chain of custody for all documentation.
- Quantify financial losses and damages resulting from fraudulent activities.
- Prepare detailed forensic accounting reports outlining findings, methodologies, and conclusions for management, legal counsel, and regulatory bodies.
- Provide expert witness testimony in legal proceedings when required.
- Assist in the development and implementation of internal controls and fraud prevention strategies.
- Collaborate with law enforcement agencies, external auditors, and legal teams.
- Stay updated on the latest forensic accounting techniques, fraud schemes, and relevant regulations.
- Manage a team of forensic accountants, providing guidance and professional development.
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree is preferred.
- Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent certification is required.
- Minimum of 6-8 years of experience in accounting, with at least 3-5 years specifically in forensic accounting or fraud investigation.
- Proven experience in financial statement analysis, data analytics, and reconstructing financial records.
- Strong understanding of legal principles related to fraud and financial investigations.
- Excellent report writing and presentation skills, with the ability to communicate complex findings clearly and concisely.
- Proficiency in forensic accounting software and data analysis tools.
- High level of integrity, objectivity, and professional skepticism.
- Ability to work under pressure and manage multiple deadlines effectively.
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1
Forensic Accounting Manager
440001 Nagpur, Maharashtra
₹120000 Annually
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Posted today
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Our client is seeking an experienced and meticulous Forensic Accounting Manager to join their esteemed practice in Nagpur, Maharashtra, IN . This challenging role involves investigating financial irregularities, fraud, and other complex financial disputes. You will be responsible for leading investigative teams, conducting in-depth financial analysis, gathering and preserving evidence, and preparing detailed reports for legal proceedings and client engagements. The ideal candidate will possess exceptional analytical skills, a keen eye for detail, and a strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crime. This position offers a blend of office-based work and remote flexibility, requiring strong self-management skills.
Key Responsibilities:
Key Responsibilities:
- Lead and manage forensic accounting investigations, including fraud, embezzlement, and financial misrepresentation cases.
- Conduct thorough analysis of financial records, transaction trails, and data to identify discrepancies and evidence of wrongdoing.
- Develop and execute detailed investigation plans, coordinating with legal counsel and other stakeholders.
- Gather, organize, and preserve documentary and digital evidence in a manner suitable for legal proceedings.
- Prepare comprehensive forensic accounting reports, including findings, methodologies, and expert opinions.
- Provide expert witness testimony in court as required.
- Develop and implement fraud prevention strategies and internal control recommendations.
- Manage client relationships and communicate findings effectively to diverse audiences.
- Supervise and mentor junior forensic accountants and audit staff.
- Stay updated on evolving fraud schemes, regulatory changes, and forensic accounting techniques.
- Collaborate effectively with internal teams and external parties in a hybrid work setting.
- Chartered Accountant (CA) or equivalent professional certification.
- Minimum of 8 years of experience in accounting, auditing, or forensic investigations, with a significant focus on forensic accounting.
- Proven experience leading complex financial investigations and managing case teams.
- In-depth knowledge of fraud detection and prevention techniques, financial forensics, and litigation support.
- Strong understanding of relevant laws, regulations, and legal procedures.
- Excellent analytical, critical thinking, and problem-solving skills.
- Exceptional report writing and presentation abilities.
- Experience with data analytics tools and forensic accounting software.
- Ability to work independently and manage multiple complex projects simultaneously.
- Strong interpersonal and communication skills, with the ability to build rapport and credibility.
- Willingness to travel occasionally as required by case demands.
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2
Forensic Accounting Manager
520001 Krishna, Andhra Pradesh
₹95000 Annually
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Posted 1 day ago
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Our client is seeking a seasoned Forensic Accounting Manager to lead investigations and provide expert financial analysis in a fully remote capacity. This critical role involves detecting, investigating, and preventing financial fraud, white-collar crime, and other financial misconduct. You will manage complex cases, develop investigative strategies, and prepare detailed reports for legal proceedings and corporate stakeholders. As a remote-first position, you will utilize advanced digital tools and platforms to collaborate with legal teams, law enforcement, and internal compliance departments across various locations. Responsibilities include conducting forensic audits, data analysis, litigation support, and expert witness testimony. You will analyze financial records, identify anomalies, trace illicit transactions, and reconstruct financial events. The ideal candidate will possess a strong background in accounting, auditing, and investigative techniques, with a proven track record in forensic accounting. Certifications such as CFE (Certified Fraud Examiner) or CPA are highly desirable. Excellent analytical, problem-solving, and critical thinking skills are essential, along with the ability to work independently and manage multiple priorities in a remote setting. You must be adept at communicating complex financial findings clearly and concisely to both technical and non-technical audiences. This role requires integrity, discretion, and a commitment to upholding ethical standards. Join our client's dedicated team and contribute your expertise to uncover financial discrepancies and ensure accountability, all while enjoying the benefits of a completely remote work environment. This is an exceptional opportunity for a skilled professional to apply their financial acumen to high-stakes investigations without the constraints of a traditional office.
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3
Forensic Accounting Manager
570007 Mysore, Karnataka
₹1100000 Annually
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Posted 1 day ago
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Our client is seeking an accomplished Forensic Accounting Manager to lead investigations into financial misconduct, fraud, and irregularities. This role requires a sharp analytical mind, exceptional investigative skills, and a deep understanding of accounting principles, auditing standards, and legal frameworks. You will be responsible for planning and executing complex financial investigations, analyzing large volumes of financial data, and reconstructing financial records to identify discrepancies and fraudulent activities. Key duties include preparing detailed reports, providing expert witness testimony in legal proceedings, and advising clients on risk management and fraud prevention strategies. The ideal candidate will possess a strong background in accounting and auditing, with specialized experience in forensic accounting, fraud examination, or litigation support. Professional certifications such as Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA) are highly desirable. You will manage a team of forensic accountants, overseeing their work, providing guidance, and ensuring the quality and accuracy of investigations. Experience in various industries and with different types of financial schemes is advantageous. Strong communication and interpersonal skills are essential for interacting with clients, legal counsel, regulatory bodies, and other stakeholders. You must be adept at presenting complex financial information in a clear and understandable manner, both verbally and in writing. This is a challenging and rewarding opportunity for a seasoned professional to contribute to the pursuit of financial justice and protect organizations from financial crime.
Job Location: Mysuru, Karnataka, IN
Job Location: Mysuru, Karnataka, IN
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Forensic Accounting Specialist
248001 Dehradun, Uttarakhand
₹750000 Annually
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Posted 1 day ago
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Our client, a prestigious accounting and auditing firm, is seeking an experienced Forensic Accounting Specialist to join their investigative services department in Dehradun, Uttarakhand, IN . This is an on-site position requiring a dedicated professional with a sharp intellect and an unwavering commitment to uncovering financial irregularities. You will be instrumental in conducting complex financial investigations, ensuring integrity, and providing critical insights to clients across various industries.
As a Forensic Accounting Specialist, your primary responsibilities will include planning and executing financial investigations, such as fraud detection, asset tracing, and dispute resolution. You will analyze large volumes of financial data, identify anomalies, and reconstruct financial records to uncover patterns of misconduct or financial discrepancies. This involves utilizing specialized accounting software and analytical techniques to meticulously examine transactions, ledgers, and supporting documentation.
You will be tasked with interviewing witnesses, suspects, and relevant parties to gather evidence and corroborate findings. Preparing detailed forensic accounting reports, clearly articulating methodologies, findings, and conclusions, will be a core part of your role. These reports will often serve as crucial evidence in legal proceedings, requiring exceptional clarity, accuracy, and objectivity.
Collaboration with legal counsel, law enforcement agencies, and other stakeholders will be essential. You will provide expert testimony in court or arbitration when required, presenting complex financial information in an understandable and persuasive manner. Staying abreast of the latest trends, regulations, and best practices in forensic accounting and fraud detection is paramount.
To be successful in this role, candidates must possess a Bachelor's degree in Accounting, Finance, or a related field. Professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent are highly desirable. A minimum of 4-6 years of experience in forensic accounting, fraud investigation, or auditing is required. Strong analytical, critical thinking, and problem-solving skills are essential, along with meticulous attention to detail. Excellent report writing and oral communication skills are critical, especially when dealing with sensitive information and legal contexts.
The ideal candidate will have a strong ethical compass and the ability to maintain confidentiality and discretion. Experience with data analytics tools and forensic accounting software is a significant advantage. This role offers a challenging yet rewarding career path for professionals passionate about financial integrity and investigative work in the beautiful region of Dehradun .
As a Forensic Accounting Specialist, your primary responsibilities will include planning and executing financial investigations, such as fraud detection, asset tracing, and dispute resolution. You will analyze large volumes of financial data, identify anomalies, and reconstruct financial records to uncover patterns of misconduct or financial discrepancies. This involves utilizing specialized accounting software and analytical techniques to meticulously examine transactions, ledgers, and supporting documentation.
You will be tasked with interviewing witnesses, suspects, and relevant parties to gather evidence and corroborate findings. Preparing detailed forensic accounting reports, clearly articulating methodologies, findings, and conclusions, will be a core part of your role. These reports will often serve as crucial evidence in legal proceedings, requiring exceptional clarity, accuracy, and objectivity.
Collaboration with legal counsel, law enforcement agencies, and other stakeholders will be essential. You will provide expert testimony in court or arbitration when required, presenting complex financial information in an understandable and persuasive manner. Staying abreast of the latest trends, regulations, and best practices in forensic accounting and fraud detection is paramount.
To be successful in this role, candidates must possess a Bachelor's degree in Accounting, Finance, or a related field. Professional certifications such as CPA, CFE (Certified Fraud Examiner), or equivalent are highly desirable. A minimum of 4-6 years of experience in forensic accounting, fraud investigation, or auditing is required. Strong analytical, critical thinking, and problem-solving skills are essential, along with meticulous attention to detail. Excellent report writing and oral communication skills are critical, especially when dealing with sensitive information and legal contexts.
The ideal candidate will have a strong ethical compass and the ability to maintain confidentiality and discretion. Experience with data analytics tools and forensic accounting software is a significant advantage. This role offers a challenging yet rewarding career path for professionals passionate about financial integrity and investigative work in the beautiful region of Dehradun .
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5
Forensic Accounting Specialist
751001 Bhubaneswar, Orissa
₹900000 Annually
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Posted 3 days ago
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Our client is a distinguished professional services firm seeking a dedicated Forensic Accounting Specialist to join their fully remote team. In this critical role, you will be instrumental in investigating financial irregularities, fraud, and other forms of financial misconduct for a diverse clientele. The ideal candidate will possess a keen analytical mind, meticulous attention to detail, and a strong ethical compass. You will be responsible for conducting in-depth financial analysis, tracing illicit financial flows, reconstructing accounting records, and preparing comprehensive reports to support legal proceedings or internal investigations. This position requires a deep understanding of accounting principles, auditing standards, and relevant legal frameworks. You will work with sensitive data, requiring absolute discretion and adherence to strict confidentiality protocols. Collaboration with legal teams, law enforcement agencies, and internal stakeholders will be a regular part of your duties. The ability to present complex financial findings clearly and concisely, both verbally and in writing, is essential. Opportunities for professional development and specialization within the field of forensic accounting are abundant, making this an excellent career move for ambitious professionals.
Responsibilities:
Responsibilities:
- Conduct forensic investigations into financial fraud, embezzlement, and other financial crimes.
- Analyze financial records, transactions, and digital evidence to identify discrepancies and anomalies.
- Reconstruct incomplete or compromised accounting records.
- Trace and recover misappropriated assets.
- Prepare detailed forensic accounting reports for litigation support, internal audits, and regulatory bodies.
- Assist legal counsel in discovery, deposition, and trial preparation.
- Conduct interviews with relevant parties to gather information.
- Develop and implement fraud detection and prevention strategies.
- Stay updated on legal and regulatory changes impacting financial investigations.
- Maintain strict confidentiality and data security protocols.
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certifications such as Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or equivalent.
- Minimum of 5 years of experience in accounting, auditing, or forensic investigations.
- Strong knowledge of accounting principles, auditing standards, and investigative techniques.
- Experience with data analysis tools and forensic accounting software.
- Excellent analytical, research, and problem-solving skills.
- Exceptional written and verbal communication skills, with the ability to explain complex financial matters clearly.
- High degree of integrity, discretion, and professionalism.
- Ability to work independently and manage multiple projects in a remote setting.
- Experience in litigation support is a significant advantage.
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6
Forensic Accounting Manager
800001 Patna, Bihar
₹110000 Annually
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Posted 4 days ago
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Our client is looking for an accomplished Forensic Accounting Manager to join their esteemed team in Patna, Bihar, IN . This senior-level position will be at the forefront of investigating financial discrepancies, fraud, and white-collar crimes for a diverse range of clients. You will lead complex investigations, meticulously analyzing financial records, identifying irregularities, and providing expert witness testimony when required. The role demands a sharp analytical mind, exceptional attention to detail, and a deep understanding of accounting principles, auditing standards, and investigative techniques. Responsibilities include planning and executing forensic accounting engagements, conducting interviews, tracing illicit financial flows, and quantifying financial losses. You will be responsible for preparing comprehensive reports detailing findings, methodologies, and conclusions, often for legal proceedings.
This is a challenging and rewarding role that requires the ability to work under pressure and meet tight deadlines. You will collaborate with legal teams, law enforcement agencies, and other stakeholders, requiring strong communication and interpersonal skills. The ideal candidate will have a proven track record in fraud detection, litigation support, and dispute resolution. Experience with data analytics tools and electronic discovery processes is highly desirable. As a Manager, you will also mentor and guide junior forensic accountants, fostering a culture of excellence and continuous learning within the team. This hybrid position offers a dynamic work environment, combining essential in-office collaboration with the flexibility of remote work for certain tasks, ensuring a balanced approach to work and personal life. Your expertise will be crucial in helping clients navigate complex financial investigations and achieve fair resolutions. We seek a proactive and ethical professional committed to upholding the highest standards of integrity and professionalism.
Qualifications: A Bachelor's degree in Accounting or Finance. Professional certifications such as CPA, CA, CFE (Certified Fraud Examiner) are essential. A minimum of 8 years of progressive experience in forensic accounting, fraud investigation, or a related field. Demonstrated experience in managing complex accounting investigations and leading teams. Strong knowledge of accounting software, data analysis tools, and e-discovery platforms. Excellent report writing and presentation skills, with the ability to articulate complex financial information clearly and concisely. Experience in providing expert witness testimony is a significant advantage. This role offers a competitive salary, comprehensive benefits, and significant opportunities for professional development.
This is a challenging and rewarding role that requires the ability to work under pressure and meet tight deadlines. You will collaborate with legal teams, law enforcement agencies, and other stakeholders, requiring strong communication and interpersonal skills. The ideal candidate will have a proven track record in fraud detection, litigation support, and dispute resolution. Experience with data analytics tools and electronic discovery processes is highly desirable. As a Manager, you will also mentor and guide junior forensic accountants, fostering a culture of excellence and continuous learning within the team. This hybrid position offers a dynamic work environment, combining essential in-office collaboration with the flexibility of remote work for certain tasks, ensuring a balanced approach to work and personal life. Your expertise will be crucial in helping clients navigate complex financial investigations and achieve fair resolutions. We seek a proactive and ethical professional committed to upholding the highest standards of integrity and professionalism.
Qualifications: A Bachelor's degree in Accounting or Finance. Professional certifications such as CPA, CA, CFE (Certified Fraud Examiner) are essential. A minimum of 8 years of progressive experience in forensic accounting, fraud investigation, or a related field. Demonstrated experience in managing complex accounting investigations and leading teams. Strong knowledge of accounting software, data analysis tools, and e-discovery platforms. Excellent report writing and presentation skills, with the ability to articulate complex financial information clearly and concisely. Experience in providing expert witness testimony is a significant advantage. This role offers a competitive salary, comprehensive benefits, and significant opportunities for professional development.
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7
Forensic Accounting Manager
530001 Visakhapatnam, Andhra Pradesh
₹1500000 Annually
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Posted 4 days ago
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Our client has an exciting opportunity for a dedicated Forensic Accounting Manager to join their esteemed practice in Visakhapatnam, Andhra Pradesh, IN . This is an office-based role, offering a stable and collaborative work environment. The Forensic Accounting Manager will be responsible for conducting complex financial investigations, uncovering fraud, and providing expert litigation support. Duties include analyzing financial records, identifying irregularities, tracing illicit transactions, and preparing detailed reports for legal proceedings. You will conduct interviews with relevant parties, gather evidence, and reconstruct financial data to support case objectives. Experience in fraud detection, asset tracing, economic damages calculations, and dispute resolution is essential. The ideal candidate will possess strong analytical and critical thinking skills, meticulous attention to detail, and the ability to work independently under pressure. Excellent report-writing and presentation skills are crucial, as you will be expected to communicate findings clearly and concisely to legal teams and potentially the court. This role requires a deep understanding of accounting principles, auditing standards, and relevant legal frameworks. We are seeking a proactive professional who is committed to maintaining the highest ethical standards and delivering exceptional service to our clients. This is a pivotal role for an experienced accounting professional looking to specialize in forensic investigations and make a tangible difference in uncovering financial misconduct in Visakhapatnam . Join a team that values integrity and expertise in the financial crime domain. You will contribute to high-profile cases and develop advanced investigative techniques.
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8
Forensic Accounting Specialist
600001 Chennai, Tamil Nadu
₹70000 Annually
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Posted 4 days ago
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Our client is seeking a highly skilled and meticulous Forensic Accounting Specialist to join their established team in Chennai, Tamil Nadu, IN . This role is office-based, requiring your full-time presence to engage directly with sensitive financial investigations. The Specialist will be responsible for uncovering financial discrepancies, detecting fraud, and providing expert analysis in complex legal and corporate disputes. You will conduct thorough financial record examinations, trace illicit transactions, and prepare comprehensive reports that can be used as evidence in legal proceedings. This position demands an exceptional ability to analyze large datasets, identify anomalies, and reconstruct financial events. Essential qualifications include a strong understanding of accounting principles, auditing standards, and relevant legal frameworks. Experience with data analysis tools and accounting software is critical. The Forensic Accounting Specialist will work closely with legal counsel, law enforcement agencies, and internal audit departments, requiring excellent communication and interpersonal skills. You will be expected to testify as an expert witness in court when required. A professional certification such as Certified Fraud Examiner (CFE) or equivalent is highly preferred. The ideal candidate will possess a keen investigative mindset, a high degree of integrity, and the ability to work under pressure while maintaining objectivity. This role is crucial in protecting our client's financial integrity and assisting in achieving justice in financial crime cases. We are looking for an individual who can bring a rigorous and systematic approach to forensic accounting investigations, contributing valuable insights and recommendations to mitigate risks and prevent future financial misconduct. The work environment is demanding yet rewarding, offering the chance to make a significant impact in the field of financial integrity and dispute resolution.
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