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Accounting Forensics Investigator

Company

GGV

Location

Bengaluru, Karnataka

Type

Full-time

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)
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.

Internal Controls & Process Evaluatio
nControl Failure Identification: Ability to swiftly pinpoint design or operational deficiencies in internal control frameworks (e.g., COSO) that allowed t...

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