Consultant - Fraud and Forensics

Armanino; Ahmedabad District; On-site; INR 600,000 - 900,000; Full time

Job summary

Armanino in Ahmedabad, India seeks a litigation support analyst to assist a Senior Consultant with reviewing financial information, tax returns, and court pleadings for dispute matters. You will support document requests, develop financial models, and contribute to forensic accounting engagements.

The role emphasizes analytical rigor, professional skepticism, and strong communication skills to interact with clients and internal teams on complex disputes.

Qualifications

• BS degree in Accounting, Finance, Economics, Business-related field or relevant work experience is required.
• Preference for 1-2 years experience in public accounting, consulting, or litigation support roles.
• Professional credentials in valuation and fraud investigations are desirable.

Responsibilities

• Review and analyze financial information, accounting records, tax returns, and court pleadings for litigation support.
• Assist with litigation discovery on document requests.
• Provide financial modeling and analysis for litigation matters and related disputes.
• Support fraud investigations including embezzlement, fraud, and other disputes.
• Assist with dispute and litigation consulting across various dispute types.

Skills

Financial modeling

Analytical thinking

Communication skills

Education

BS degree in Accounting/Finance/Economics

Tools

MS Office

Job description

Responsibilities

• 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