Forensic Accountant

PROFESSIONAL PROFILE:

Comprehensive knowledge of accounting standards and forensic accounting practices

Astute perseverant team member, known for taking ownership and responsibility for own work, thriving on recognition with and ability to drive a project forward in an atmosphere of extreme calm

Thorough understanding of forensic accounting techniques, accounting concepts and standards, and financial reporting

TECHNICAL SKILLS:

AccountingSoftware:Tally ERP9, Thomson Reuter Ultra CS. Quick Books 2008, ADP Solutions

Financial Software: Bloomberg Terminal, Thomson ONE IR

Data Archiving Systems: Relativity, Iron Mountain. Historical Data Repository

Miscellaneous: Deloitte Internal Loan Testing Database (FRMT), PACER (Legal database), CITRIX, Windows 7 & Microsoft Office 2010

EXPERIENCE:

Business Consultant, Naresh Trading Co, India Dec ’13 – Present

Gather and provide documentation relating to query raised by Income Tax Office under Scrutiny procedure

Assisting in preparation and filling of corporate returns

Prepare primary analysis reports on investments and their valuations

Supervise transitional changes for smooth functioning of business during ownership changes

Implement business process to improve stock rotation as well as financial stability

Perform general management duties and supervised day-to-day operation

Handle customer relations and sales; administered various accounting responsibilities

Maintain excellent customer relations, bringing in significant amount of new business from repeat clients

Forensic Accounting Associate, Deloitte FAS, LLP, USA Oct ’11 –Jul ‘13

Analyzed and assessed the financial records and operational systems using the fundamental principles of accounting and auditing

Checked the legal and financial documents and evidence regarding subjects in the expert report

Assisted in litigation support services to one of the largest bankruptcy cases in the last decade

Researched for unstructured data using Relativity, Historical Data Repository and Iron Mountain in collaboration with the Analytics team to assist attorneys

Conducted analysis on bankruptcy and foreclosure activities to evaluate the validity of client provided documents in accordance with state laws for second level review using FRMT and PACER

Performed quality assurance and reporting for senior leadership on foreclosed loans

Actively participated in preparing review for all corrected and completed loan files and creating expert report of exceptions for client

Participated in tracking error trends, and controlled output quality of bankruptcy loans

Lead a team of loan reviewers in charge of correcting procedural errors

Executed fund position testing as well as assisted in substantive and analytical testing for Purchase & Sales items in financial statement audit for Capital Market Audit client

Forensic Accounting Intern, NY County DA Office, USA Aug ’10– Aug ’11

Examined bank records to determine any inconsistencies funds flow with acute attention to details

Analyzed, and interpreted complex financial business records in an understandable format

Reviewed case material to ensure receipt of documents

Collected data required for developing case material

Summarized the data gathered in format usable as evidence

EDUCATION:

Master of Science in Accounting August’11

Pace University, New York City, New York, USA

Master of Business Administration August’07

University of Toledo, Toledo, Ohio, USA

Bachelor of Commerce October’04

Mumbai University, Mumbai, Maharashtra, India

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