Forensic Investigator

CLA Indus Value Consulting · India

We're Hiring

Company Overview:

CLA in India offers a full bouquet of advisory services including DATE (Digital, Analytics, Technology, and Enterprise Applications), GRC (Governance Risks and Compliance), Cyber Security, Forensics, Deals-Corporate Finance, International Trade, Management Consulting, Finance Transformation, and Automation.

Its services include governance, risk, cybersecurity, forensics, dispute advisory, automation, and outsourcing, digital, analytics, technology and ERP, corporate finance, tax compliance and advisory.

Website :

Industry : Business Consulting and Services

Role : Forensic Auditor

Location : Mumbai

Qualification Required : CA qualified or Semi qualified

Roles & Responsibilities

• Investigate Fraud: Examine financial statements, bank records, and ledgers to detect asset misappropriation, bribery, or money laundering.
• Gather Evidence: Collect and secure documentation ensuring chain-of-custody compliance so it remains valid in a court of law.
• Analyse Data: Run specialized tests (such as journal entry analysis or anomaly detection) using tools like IDEA, ACL, or SQL-based analytics.
• Conduct Interviews: Question company employees, vendors, or management to corroborate findings and assess operational intent.
• Report Findings: Prepare detailed, objective reports quantifying financial losses and outlining methods of operation.
• Provide Litigation Support: Act as an expert witness in court hearings or legal depositions to explain technical financial evidence.

Interested candidates, please send your resume to Simran.vishwakarma@claivc.com