Armanino

Senior Consultant – Fraud and Forensics

Armanino

full-time

Posted on:

Location Type: Office

Location: Ahmedabad • India

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Job Level

Senior

About the role

  • Reviewing and analyzing financial information, accounting records, tax returns, and court pleadings in support of litigation and dispute matters.
  • Assisting with litigation discovery on document requests.
  • Financial modeling and analysis for litigation matters and forensic accounting engagements.
  • Playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other matters.
  • Playing a key role in dispute and litigation consulting matters, 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.
  • Assisting in the overall engagement and client relationship process including client communication, invoicing, collections, managing budgets, preparing client deliverables, and presenting information to clients.
  • Assist with business development efforts including preparing proposals and attending industry and networking events.

Requirements

  • Bachelor's Degree in Finance, Accounting, Economics or Business-related area of study
  • Minimum of 3 years of experience providing litigation support, business valuation related dispute support, investigation, and forensic accounting services
  • Proficiency in MS Office and financial modeling
  • Excellent written and oral communication skills
  • Detail oriented, highly analytical, and operates with a high level of professional skepticism
  • CPA, CFA, ABV, CFE, CVA, CFF, or other credentials that relate to valuation and fraud and forensic investigations are desirable
  • Other credentials that relate to fraud and forensic investigations, business valuations, and the like
  • Proficient technical knowledge of business valuation principles and mechanics.
Benefits
  • Provident Fund
  • Gratuity
  • Medical Insurance
  • Group Personal Accident Insurance
Applicant Tracking System Keywords

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

Hard Skills & Tools
financial modelingforensic accountinglitigation supportbusiness valuationfraud investigationdata analysisdocument reviewtax return analysiscourt pleading analysisbudget management
Soft Skills
communication skillsdetail orientedanalytical skillsprofessional skepticismclient relationship managementinvoicingcollectionspresentation skillsbusiness developmentproposal preparation
Certifications
CPACFAABVCFECVACFF