Consultant - Fraud and Forensics

About the role

This open position is for Armanino India LLP. Armanino India LLP is a fully owned subsidiary of Armanino (USA).

What you'll do

• Assisting the Senior Consultant with reviewing and analyzing financial information, accounting records, tax returns
• Assisting the Senior Consultant with litigation discovery on document requests
• Assisting the Senior Consultant with financial modeling and analysis for litigation matters, forensic accounting engagements, and business valuation related disputes
• Assisting the Senior Consultant with fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other matters
• Assisting the Senior Consultant with dispute and litigation consulting matters, including partnership and shareholder disputes, billing disputes, real estate disputes

What you need

• 1–2 yrs of experience
• Financial modelling
• Valuation
• Accounting
• Litigation
• Financial reporting
• B.Sc or B.Com or BBA or CFA

Good to have

• CFA