Forensic Accountant

Intellectual Capital HR Consulting Pvt. Ltd.; Surat; On-site; INR 1,800,000 - 2,800,000; Full time

Job summary

Intellectual Capital HR Consulting Pvt. Ltd. in Surat invites a Chartered Accountant to join its Due Diligence team as a Forensic Accountant, focusing on deep financial investigations and integrity checks.

You will validate reported metrics, assess operational claims, and contribute to risk mitigation for potential and existing portfolio companies. The ideal candidate has strong analytical skills, an investigative mindset, and meticulous attention to financial data.

Qualifications

• CA with minimum 3 years post-qualification experience in forensic accounting, financial due diligence, or audit.
• Experience preferably with Big Four firms or major financial institutions.
• Deep knowledge of accounting standards, auditing principles, and forensic investigation techniques.

Responsibilities

• Conduct deep financial investigations and integrity checks on portfolio companies.
• Validate reported financial metrics and operational claims.
• Present complex findings clearly to stakeholders.
• Assist in mitigating investment risk through detailed analysis.

Skills

CA

Forensic accounting

Data analysis

Investigation mindset

Education

Chartered Accountant (CA)

Tools

Forensic investigation techniques

Auditing standards

Job description

Role Description

Client seeks a highly qualified Chartered Accountant (CA) to join our Due

Diligence team as a Forensic Accountant. This critical role involves conducting deep financial

investigations and integrity checks on potential and existing portfolio companies to validate reported

financial metrics and operational claims, mitigating investment risk.

Client is seeking an experienced and highly qualified Chartered Accountant

(CA) to join our Investment Due Diligence team as a Forensic Accountant. This critical role involves

conducting deep financial investigations and integrity checks on potential and existing portfolio

companies to validate reported financial metrics, operational claims, and overall financial health. The

ideal candidate possesses exceptional analytical skills, an investigative mindset, and a meticulous

approach to financial data.

Required Skills & Qualifications:

• Professional Certification: Chartered Accountant (CA)
• Experience: Minimum of 3 years of post-qualification experience in forensic accounting,

financial due diligence, or audit, preferably within a Big Four firm or a major financial

institution.

• Technical Expertise: Deep knowledge of accounting standards, auditing principles, and

forensic investigation techniques.

• Analytical Skills: Exceptional ability to analyze large, complex datasets to detect patterns

and anomalies.

• Communication: Excellent written and verbal skills to present complex financial findings

clearly.