649 Forensic Accounting jobs in India
Forensic Accounting Manager
520001 Krishna, Andhra Pradesh
₹1300000 Annually
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Posted 1 day ago
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Our client, a distinguished accounting firm, is seeking a highly skilled and experienced Forensic Accounting Manager. This is an on-site position, based in Vijayawada, Andhra Pradesh, IN . The Forensic Accounting Manager will be responsible for conducting complex financial investigations, detecting fraud, and providing expert testimony. You will lead a team of forensic accountants, manage client relationships, and oversee the execution of various investigative engagements. Responsibilities include analyzing financial statements, identifying discrepancies, tracing illicit financial flows, and preparing detailed reports for legal proceedings and internal stakeholders. You will also be involved in developing fraud prevention strategies and conducting risk assessments for clients. The ideal candidate possesses a strong background in accounting, auditing, and investigative techniques, with a proven track record in forensic accounting. Excellent analytical, critical thinking, and problem-solving skills are essential, as are superior written and verbal communication abilities. You must be adept at managing multiple projects simultaneously, meeting tight deadlines, and maintaining the highest standards of professional ethics and confidentiality. Experience with litigation support and expert witness testimony is highly desirable. This role offers a challenging and rewarding career opportunity for a seasoned professional within a reputable accounting firm. If you are a detail-oriented and ethically driven accounting expert with a passion for uncovering financial irregularities, we invite you to apply.
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0
Forensic Accounting Specialist
440001 Nagpur, Maharashtra
₹1200000 Annually
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Posted 1 day ago
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Our client is seeking a meticulous and experienced Forensic Accounting Specialist to join their esteemed financial services team in Nagpur, Maharashtra, IN . This critical role will focus on investigating financial discrepancies, detecting fraud, and providing expert analysis in civil and criminal litigation matters. The Forensic Accounting Specialist will be responsible for conducting in-depth financial investigations, including tracing and quantifying financial losses, analyzing complex accounting records, and identifying patterns of financial misconduct. You will be required to gather and present evidence in a clear and concise manner, often working under strict deadlines. Key duties involve performing data analysis on large datasets, reconstructing financial statements, conducting interviews with relevant parties, and preparing detailed forensic reports. This position demands a deep understanding of accounting principles, auditing standards, and investigative techniques. You will collaborate with legal teams, law enforcement agencies, and internal stakeholders to provide critical financial insights. The ideal candidate will possess exceptional analytical and critical thinking skills, a keen eye for detail, and a strong ethical compass. Experience in areas such as asset tracing, white-collar crime investigations, and dispute resolution is highly valued. The ability to explain complex financial information to non-financial audiences, both verbally and in writing, is paramount. This is an excellent opportunity for a skilled accountant who is passionate about uncovering financial irregularities and contributing to the pursuit of justice. The role offers a competitive salary, comprehensive benefits, and the chance to work on challenging and impactful cases in a professional environment. We are looking for an individual who is committed to upholding the highest standards of professional integrity and analytical rigor. Your contribution will be vital in ensuring financial transparency and accountability.
Qualifications:
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field.
- Professional certification such as CA, CPA, CFE (Certified Fraud Examiner), or equivalent.
- Minimum of 5 years of experience in accounting, auditing, or forensic accounting.
- Strong understanding of accounting standards, financial regulations, and fraud detection techniques.
- Proven experience in data analysis and financial modeling.
- Excellent report writing and presentation skills.
- Ability to conduct interviews and gather evidence effectively.
- High level of integrity and discretion.
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1
Forensic Accounting Manager
390001 Vadodara, Gujarat
₹85000 Annually
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Posted 2 days ago
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Our client, a reputable financial advisory firm, is seeking a highly analytical and detail-oriented Forensic Accounting Manager to join their team in Vadodara, Gujarat . This role is critical in investigating financial irregularities, detecting fraud, and providing expert testimony in legal proceedings. The ideal candidate will possess a strong background in accounting, auditing, and investigative techniques, with a proven ability to manage complex cases.
Responsibilities include conducting in-depth financial investigations, analyzing financial records, and identifying patterns of fraud, asset misappropriation, and financial misconduct. You will be responsible for developing and executing detailed forensic accounting plans, interviewing relevant parties, and gathering evidence. The Forensic Accounting Manager will prepare comprehensive reports detailing findings, methodologies, and conclusions, often for use in litigation. This role may require providing expert witness testimony in court or depositions. You will also be involved in quantifying economic damages and assessing financial risks for clients. Collaboration with legal counsel, law enforcement agencies, and other stakeholders is a key aspect of this position. The manager will also play a role in client relationship management and business development within the forensic accounting practice.
We require candidates to have a Bachelor's degree in Accounting, Finance, or a related field, along with professional certifications such as CPA, CA, or CFE. A minimum of 6 years of relevant experience in accounting, auditing, or forensic investigations is essential. Strong understanding of accounting principles, auditing standards, and investigative procedures is a must. Excellent analytical, critical thinking, and problem-solving skills are paramount. Superior written and verbal communication skills, including the ability to articulate complex financial information clearly and concisely, are required. Experience with data analysis tools and forensic accounting software is highly desirable. This is a crucial on-site role, demanding full commitment at our Vadodara office, where you will be instrumental in upholding financial integrity and justice.
Responsibilities include conducting in-depth financial investigations, analyzing financial records, and identifying patterns of fraud, asset misappropriation, and financial misconduct. You will be responsible for developing and executing detailed forensic accounting plans, interviewing relevant parties, and gathering evidence. The Forensic Accounting Manager will prepare comprehensive reports detailing findings, methodologies, and conclusions, often for use in litigation. This role may require providing expert witness testimony in court or depositions. You will also be involved in quantifying economic damages and assessing financial risks for clients. Collaboration with legal counsel, law enforcement agencies, and other stakeholders is a key aspect of this position. The manager will also play a role in client relationship management and business development within the forensic accounting practice.
We require candidates to have a Bachelor's degree in Accounting, Finance, or a related field, along with professional certifications such as CPA, CA, or CFE. A minimum of 6 years of relevant experience in accounting, auditing, or forensic investigations is essential. Strong understanding of accounting principles, auditing standards, and investigative procedures is a must. Excellent analytical, critical thinking, and problem-solving skills are paramount. Superior written and verbal communication skills, including the ability to articulate complex financial information clearly and concisely, are required. Experience with data analysis tools and forensic accounting software is highly desirable. This is a crucial on-site role, demanding full commitment at our Vadodara office, where you will be instrumental in upholding financial integrity and justice.
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2
Forensic Accounting Manager
208001 Kanpur, Uttar Pradesh
₹800000 Annually
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Posted 2 days ago
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Our esteemed client is seeking a highly analytical and detail-oriented Forensic Accounting Manager to lead investigations into financial fraud, misconduct, and disputes in Kanpur, Uttar Pradesh, IN . This challenging role requires a meticulous professional with a profound understanding of accounting principles, auditing techniques, and investigative procedures. The successful candidate will be responsible for managing complex forensic accounting engagements, analyzing financial data, identifying irregularities, and providing expert testimony when required. This position offers a unique opportunity to work on high-profile cases and contribute significantly to upholding financial integrity.
Primary Responsibilities:
Primary Responsibilities:
- Lead and manage forensic accounting investigations, including fraud detection, asset tracing, and litigation support.
- Conduct in-depth analysis of financial records, transaction patterns, and supporting documentation to identify discrepancies and evidence of financial misconduct.
- Develop and execute comprehensive investigation plans, documenting all findings and methodologies.
- Prepare detailed forensic accounting reports, summarizing findings, conclusions, and recommendations for clients and legal counsel.
- Quantify financial damages and losses resulting from fraud or contractual disputes.
- Assist in the discovery and collection of electronic and paper-based financial evidence.
- Interview witnesses and relevant parties to gather information and corroborate findings.
- Provide expert witness testimony in legal proceedings, effectively communicating complex financial information to judges and juries.
- Collaborate closely with legal teams, law enforcement agencies, and other stakeholders throughout the investigation process.
- Stay current with evolving fraud schemes, forensic accounting techniques, and relevant legal and regulatory requirements.
- Develop and deliver presentations on fraud prevention and detection to clients and internal teams.
- Manage project timelines, budgets, and client relationships to ensure successful project delivery.
- Mentor and develop junior members of the forensic accounting team.
- Bachelor's degree in Accounting, Finance, or a related field.
- Certified Public Accountant (CPA) designation is mandatory.
- Certified Fraud Examiner (CFE) or equivalent forensic accounting certification is highly desirable.
- Minimum of 6 years of experience in forensic accounting, auditing, or investigative accounting.
- Strong understanding of accounting principles (GAAP/IFRS), auditing standards, and investigative best practices.
- Proficiency in data analysis tools and forensic accounting software.
- Exceptional analytical, critical thinking, and problem-solving skills.
- Excellent written and verbal communication skills, with the ability to articulate complex findings clearly and concisely.
- Proven ability to manage multiple projects simultaneously and meet strict deadlines.
- Experience in litigation support and providing expert testimony is a significant advantage.
- High level of integrity, discretion, and professionalism.
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3
Forensic Accounting Specialist
440001 Nagpur, Maharashtra
₹90000 Annually
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Posted 2 days ago
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Our client is seeking a meticulous and analytical Forensic Accounting Specialist to join their fully remote team. This vital role involves investigating financial discrepancies, detecting fraud, and providing expert analysis in legal and regulatory matters. You will be responsible for examining financial records, identifying irregularities, and preparing comprehensive reports that can withstand scrutiny in various legal proceedings. This is a challenging and rewarding opportunity for a seasoned accounting professional who excels in detail-oriented work and possesses strong investigative skills.
Key Responsibilities:
Qualifications:
This is an exceptional opportunity to contribute your expertise to critical investigations from the comfort of your home office, based out of **Nagpur, Maharashtra, IN**, but operating globally. Our client values precision, discretion, and a commitment to uncovering the truth. The ideal candidate is self-disciplined, possesses a keen eye for detail, and thrives on solving complex financial puzzles. You will play a crucial role in ensuring financial integrity and supporting justice.
Key Responsibilities:
- Conduct in-depth investigations into financial fraud, white-collar crimes, and other irregularities.
- Analyze complex financial data, including accounting records, transaction histories, and corporate filings.
- Trace funds, identify asset misappropriation, and quantify financial losses.
- Develop and implement audit procedures specifically designed for forensic investigations.
- Interview relevant parties, gather evidence, and document findings thoroughly.
- Prepare detailed forensic accounting reports, including expert witness statements and trial exhibits.
- Collaborate with legal counsel, law enforcement agencies, and other stakeholders.
- Utilize specialized forensic accounting software and data analysis tools.
- Maintain strict confidentiality and adhere to ethical and professional standards.
- Stay current with relevant laws, regulations, and accounting principles impacting forensic investigations.
Qualifications:
- Bachelor's degree in Accounting, Finance, or a related field. A Master's degree or professional certification (e.g., CFE, CPA with forensic specialization) is highly desirable.
- Proven experience in forensic accounting, fraud investigation, or auditing.
- Strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crimes.
- Excellent analytical, critical thinking, and problem-solving abilities.
- Proficiency in data analysis and accounting software.
- Exceptional written and verbal communication skills, with the ability to present complex findings clearly and concisely.
- High level of integrity, discretion, and professional skepticism.
- Ability to work independently, manage multiple projects, and meet tight deadlines in a remote environment.
- Experience with litigation support and expert witness testimony is a significant advantage.
This is an exceptional opportunity to contribute your expertise to critical investigations from the comfort of your home office, based out of **Nagpur, Maharashtra, IN**, but operating globally. Our client values precision, discretion, and a commitment to uncovering the truth. The ideal candidate is self-disciplined, possesses a keen eye for detail, and thrives on solving complex financial puzzles. You will play a crucial role in ensuring financial integrity and supporting justice.
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4
Forensic Accounting Specialist
700001 Kolkata, West Bengal
₹900000 Annually
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Posted 3 days ago
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Our client, a prestigious accounting firm, is seeking a skilled Forensic Accounting Specialist to join their investigative services team. This role demands a sharp analytical mind, meticulous attention to detail, and a strong understanding of accounting principles and fraud detection techniques. The successful candidate will be responsible for conducting financial investigations, analyzing complex financial data to detect fraud, irregularities, and financial misconduct. Key duties include gathering and preserving audit evidence, preparing detailed reports on findings, and providing expert testimony in legal proceedings when required. You will collaborate with legal teams, law enforcement agencies, and corporate clients to uncover financial crimes and asset misappropriation. Experience in areas such as white-collar crime, bankruptcy fraud, and financial statement analysis is highly valued. The ability to reconstruct financial records, trace illicit transactions, and quantify financial damages is paramount. Strong communication and interpersonal skills are essential for interviewing witnesses and presenting findings to diverse audiences. Proficiency in data analytics tools and forensic accounting software is a must. This role offers a challenging and rewarding career path for individuals passionate about uncovering financial truths and ensuring corporate integrity. The successful candidate will be adept at working under pressure and meeting tight deadlines. This position is based in our Kolkata, West Bengal office with a hybrid work arrangement.
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5
Forensic Accounting Manager
208001 Kanpur, Uttar Pradesh
₹100000 Annually
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Posted 3 days ago
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Our client is seeking a highly experienced and astute Forensic Accounting Manager to join their esteemed team in Kanpur, Uttar Pradesh, IN . This critical role requires a deep understanding of financial investigations, fraud detection, and litigation support. You will lead complex forensic accounting engagements, employing advanced analytical techniques to uncover financial irregularities and provide expert insights. Key responsibilities include conducting detailed financial analysis, tracing illicit financial flows, preparing expert witness reports, and assisting legal counsel during litigation proceedings. You will also be involved in risk assessment, developing internal control recommendations, and delivering forensic accounting training. The ideal candidate will hold a professional accounting qualification (e.g., CA, CPA, ACCA) and possess specialized certifications in forensic accounting (e.g., CFE, CPA/CFE). A minimum of 9-12 years of relevant experience in forensic accounting, including significant experience in managing engagements and leading teams, is mandatory. Strong knowledge of relevant laws and regulations, accounting standards, and investigative procedures is essential. Exceptional analytical, problem-solving, and critical thinking skills are paramount. You must be able to communicate complex financial information clearly and concisely, both in written reports and oral presentations. Excellent interpersonal skills and the ability to work effectively under pressure and meet tight deadlines are crucial. This is a challenging and rewarding opportunity to contribute your expertise to high-profile cases and advance your career in forensic accounting within a leading professional services firm.
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Forensic Accounting Manager
751001 Bhubaneswar, Orissa
₹100000 Annually
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Posted 4 days ago
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Our client is seeking a highly skilled and detail-oriented Forensic Accounting Manager to join our fully remote team. This critical role involves conducting complex financial investigations, detecting fraud, and providing expert testimony in legal proceedings. You will be responsible for analyzing financial records, identifying discrepancies, and reconstructing financial activities to uncover irregularities. The ideal candidate will possess a strong background in accounting principles, auditing, and investigative techniques, along with extensive experience in fraud detection and prevention. Responsibilities include managing multiple investigation projects concurrently, leading teams of forensic accountants, and liaising with legal counsel, law enforcement agencies, and clients. You will prepare comprehensive reports detailing findings, methodologies, and conclusions, often presented to stakeholders with varying levels of financial expertise. Proficiency in data analytics tools and forensic accounting software is essential. We are looking for a strategic thinker with exceptional analytical, problem-solving, and communication skills, capable of working autonomously and effectively in a virtual setting. The ability to maintain strict confidentiality and professional skepticism throughout investigations is paramount. This is an unparalleled opportunity to contribute to significant financial integrity cases, impacting justice and corporate accountability on a broad scale. Join our distributed workforce and make a difference from anywhere.
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7
Forensic Accounting Lead
400001 Mumbai, Maharashtra
₹1300000 Annually
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Posted 5 days ago
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Our client is seeking a highly skilled and meticulous Forensic Accounting Lead to join their prestigious team in Mumbai. This role demands an expert in uncovering financial irregularities, fraud, and other forms of financial misconduct. You will be responsible for conducting complex investigations, analyzing financial data, and providing expert testimony when required. The ideal candidate will possess a strong background in accounting, auditing, and investigation techniques, coupled with exceptional analytical and critical thinking skills. This is a fully remote position, allowing you to leverage your expertise from anywhere within India, while contributing to high-stakes financial investigations. You will lead investigative teams, manage case timelines, and collaborate with legal counsel, law enforcement agencies, and other stakeholders. Key responsibilities include reconstructing financial records, tracing illicit financial flows, quantifying financial losses, and preparing detailed reports outlining findings and evidence. You will also be involved in developing preventative strategies to mitigate future risks of fraud and financial crime. A deep understanding of accounting principles, forensic investigation methodologies, and relevant legal frameworks is essential. We are looking for an individual who is discreet, ethical, and possesses outstanding communication skills, both written and verbal. Your ability to meticulously gather, preserve, and present evidence will be critical. The role requires a proactive approach to identifying potential risks and a commitment to upholding the highest standards of integrity and professionalism. This is a unique opportunity to apply your specialized skills in a challenging and impactful field, contributing to the resolution of complex financial disputes and criminal cases.
Responsibilities:
Responsibilities:
- Lead and conduct complex financial investigations into fraud, embezzlement, and other financial crimes.
- Analyze large volumes of financial data, including transaction records, bank statements, and accounting ledgers.
- Reconstruct financial records and trace illicit financial flows.
- Quantify financial damages and losses resulting from fraudulent activities.
- Prepare comprehensive forensic accounting reports detailing findings, methodologies, and evidence.
- Provide expert witness testimony in legal proceedings, depositions, and arbitrations.
- Collaborate with legal teams, law enforcement, and other external stakeholders.
- Develop and implement strategies to prevent and detect financial fraud.
- Manage multiple cases concurrently, ensuring timely and accurate completion.
- Stay current with evolving fraud schemes, investigation techniques, and relevant legal and regulatory changes.
- Chartered Accountant (CA) or Certified Public Accountant (CPA) with a specialization in Forensic Accounting (e.g., CFE, CFFA).
- Minimum of 7 years of experience in forensic accounting, fraud investigation, or related fields.
- Proven experience in leading complex financial investigations.
- Expertise in data analysis, financial modeling, and accounting software.
- Strong understanding of accounting principles, auditing standards, and legal frameworks related to financial crime.
- Exceptional analytical, problem-solving, and critical thinking skills.
- Excellent written and verbal communication skills, with the ability to present complex findings clearly and concisely.
- Demonstrated ability to work independently, manage priorities, and maintain strict confidentiality in a remote setting.
- High degree of integrity, ethical conduct, and professional skepticism.
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8
Forensic Accounting Analyst
208001 Kanpur, Uttar Pradesh
₹750000 Annually
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Posted 5 days ago
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Our client is seeking a meticulous and analytical Forensic Accounting Analyst to join their esteemed team in Kanpur, Uttar Pradesh, IN . This role operates on a hybrid model, offering a blend of in-office and remote work. You will play a crucial role in investigating financial fraud, white-collar crime, and other financial misconduct. Your responsibilities will include gathering and analyzing complex financial data from various sources, identifying discrepancies, and reconstructing financial records to uncover evidence of wrongdoing. You will conduct interviews with individuals involved, document findings, and prepare detailed reports for legal proceedings, regulatory bodies, or internal stakeholders. Experience in litigation support, including providing expert testimony, is a significant advantage. The ideal candidate will possess a strong understanding of accounting principles, auditing standards, and relevant laws and regulations related to financial crime. Proficiency in data analysis software, forensic accounting tools, and e-discovery platforms is essential. You will be responsible for tracing assets, identifying money laundering activities, and assessing economic damages. Collaboration with legal counsel, law enforcement agencies, and internal audit teams will be a regular aspect of this role. A Bachelor's degree in Accounting, Finance, or a related field is required, along with relevant professional certifications such as CPA, CFE (Certified Fraud Examiner), or CIA. A minimum of 4-6 years of experience in forensic accounting, auditing, or a related investigative field is necessary. Exceptional critical thinking, problem-solving skills, and the ability to maintain objectivity and confidentiality are paramount. If you have a keen eye for detail, a passion for uncovering financial irregularities, and thrive in an investigative environment, we encourage you to apply.
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