Armanino

Consultant – Fraud and Forensics

Armanino

full-time

Posted on:

Location Type: Office

Location: Ahmedabad • India

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Job Level

Junior

About the role

  • Assisting the Senior Consultant with reviewing and analyzing financial information, accounting records, tax returns, and court pleadings in support of litigation and dispute matters.
  • 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, post-acquisition disputes, IP disputes, trust disputes, lost profit analysis, lost wage analysis, divorce related valuation disputes, gift/estate tax business valuation disputes, contract disputes, eminent domain disputes, unjust enrichment disputes, and other matters.

Requirements

  • BS degree in Accounting, Finance, Economics, Business-related field or relevant work experience is required.
  • Preference for 1-2 years’ experience in a public accounting firm, consulting firm or role providing litigation support, business valuation related dispute support, investigation, and forensic accounting services.
  • CPA, CFA, ABV, CFE, CVA, CFF or other credentials that relate to valuation and fraud and forensic investigations are desirable.
  • Proficiency in MS Office and financial modeling.
  • Detail oriented, highly analytical, and operates with a high level of professional skepticism.
  • Excellent written and oral communication skills.
Benefits
  • Provident Fund
  • Gratuity
  • Medical Insurance
  • Group Personal Accident Insurance etc.
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
financial modelingforensic accountingbusiness valuationfraud investigationlitigation supportdata analysisaccountingtax returns analysiscourt pleadings analysisdocument discovery
Soft Skills
detail orientedhighly analyticalprofessional skepticismwritten communicationoral communication
Certifications
CPACFAABVCFECVACFF