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Accounting Forensics Investigator

Company

GGV

Location

karnataka, bangalore urban

Posted

June 15, 2026

Position Overview

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 the workplace misconduct or fra...

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