Reviewing and analyzing financial data and document to identify inaccuracies / discrepancies. Performing research and analysis of client company’s financial data to identify potential fraud, business revenue loss on behalf of banks.
Forecasting and preventing financial frauds. Organize financial discrepancies finding into detailed report and raising any red flag noticed in the analysis of the Financial Statement of the borrowing entity Prepare report on revenue losses and damage from contract breaches.
Develop risk reduction and fraud prevention procedure to ensure accurate financial management. Investigate complex business cases to minimize risk.
Analysis of any related party transactions of the borrowing entity to check upon siphoning/diversion of Loan/Working Capital funds provided by the banks Perform regular financial record audits to ensure compliance with the law. The candidate will be required to Travel for work related assignments outside his/her territory as and when required
Interview Type : Face to Face Interview, Telephonic Interview
Spartan Finvoyance came into existence in early 2019 motivated by an experienced educationist Shri Sudhir Narayan Gayawal and a young professional Suhail Khosla who found the need to provide Financial and Technical monitoring of large credit exposure projects (INR 250 Crore & Above) and projects of specialized nature to the banks on account of growing NPAs and debtors turning insolvent.
We provide this niche expertise in through experts from diversified industrial backgrounds, who have a plethora of experience in project monitoring work at various stages.