Support the forensic investigation team in identifying discrepancies or fraudulent activities.
Help prepare detailed reports summarizing findings and presenting evidence.
Assist in conducting background research on individuals, companies, and other entitiesinvolved in the investigation.
Support senior forensic auditors in reviewing case details, maintaining case files, andpreparing relevant documentation.
Assist in maintaining confidentiality and managing sensitive information throughout the
investigation.
Analyze whistle blower complaints, transactions, and other relevant documents to detectirregularities.
Work with cross-functional teams, such as legal, HR, and compliance, to gather evidence andprovide investigative support.
Learn about and apply industry best practices and relevant legal regulations related toforensic auditing and fraud detection.
Ensure that all investigative processes comply with legal and ethical standards
Requirements
Education: A degree in Accounting, Finance, or a related field. A background in auditing or relevant coursework is advantageous.
A proactive, self-starter with a strong desire to learn and contribute.
Adaptability: Willingness to travel within the city, learn, take on new challenges, and adapt to changing audit priorities.
Attention to Detail: A keen eye for detail to ensure accuracy and precision in auditing tasks.
Communication: Good written and verbal communication skills to convey audit findings and collaborate with the forensic team effectively.
Ethics and Integrity: Demonstrated commitment to ethical conduct and maintaining confidentiality.
Time Management: Ability to prioritize tasks and manage time efficiently to meet audit deadlines.
Software Proficiency: Basic knowledge of accounting software and Microsoft Office suite, especially Excel. Prior experience in forensic investigation or internships in related fields is a plus but not required
