Sr. Forensic Auditor (Independent Charge)

Harasl · India

Organisation: Hindustan Asset Reconciliation and Securitisation Limited (HARASL), New Delhi

Work Model: Work from home, with regular office visits for updates, reviews, and follow-ups

Schedule: Six days a week, 9.30 AM to 6.30 PM

Reporting: Directly to Senior Management

About the Role

HARASL is engaged in distressed asset recovery and reconciliation. We are looking for a forensic auditor, with minimum 5 Years of experience, who can independently investigate complex corporate frauds and deliver reports of genuine analytical depth, not compliance-grade summaries. This is a single-handed mandate: you will own the investigation from document intake to final report, and your findings will directly inform recovery strategy and institutional decision-making.

Key Responsibilities

1. Conduct end-to-end forensic examination of books, financial statements, bank records, and transaction documents of target companies.

2. Trace money trails across entities, accounts, and jurisdictions, and reconstruct fund flows behind layered or disguised transactions.

3. Detect window dressing, revenue inflation, round-tripping, related-party abuse, and balance sheet manipulation.

4. Identify shell entity structures, benami property creation, and asset diversion, and map the beneficial ownership behind them.

5. Examine suspect transactions for preferential treatment, undervaluation, fraudulent intent, and diversion of value.

6. Prepare precise, well-evidenced forensic reports capable of withstanding scrutiny at the highest levels.

7. Present findings to management during scheduled office visits and support follow-up queries from counsel and stakeholders.

Candidate Profile

1. A highly advanced investigative mindset: the instinct to ask what a transaction was designed to conceal, not merely whether it was recorded correctly.

2. Demonstrated forensic skill set across corporate fraud, financial statement analysis, and asset tracing.

3. Ability to work single-handedly with minimal supervision and full ownership of deliverables.

4. Strong drafting ability; reports must be insightful, structured, and evidence-linked.

Qualifications

Qualified Chartered Accountant preferred. Candidates with forensic accounting certifications or substantial investigation experience with audit firms, banks, financial institutions, or investigating agencies will also be considered.

Compensation: Commensurate with experience and capability.

To Apply: Send your CV with a brief note on the most complex fraud investigation you have handled to [das@harasl.com]