CA. VIDIT JAIN
Summary
Experienced Senior Consultant specializing in Internal Audit bringing expertise in in risk assessment, process improvement and compliance. Skilled in conducting in forensic investigations and providing strategic insights to optimize organisational performance.
Overview
10
10
years of professional experience
Work History
SENIOR CONSULTANT (RISK ADVISORY)
ERNST & YOUNG LLP
02.2022 - Current
- Currently engaged in process reviews in the automobile and brewery sector
- Conducted Internal audits for two group companies of a Japanese multinational automotive parts producer covering key processes like procure to pay, order to cash, logistics, inventory and fixed assets
- Performed SOX audits and IFC testings
- Designed and tested operating effectiveness of controls in adherence to IFC guidelines for a listed automotive part supplier in India
- Identified fraud relating to employee vendor collusion
- Also conducted social media review for a leading two-wheeler manufacturer in India.
ASSOCIATE CONSULTANT- FORENSICS INVESTIGATION (RISK ADVISORY)
KPMG ASSURANCE & CONSULTING LLP
10.2020 - 01.2022
- Involved in handling whistleblower complaints in the life sciences sector
- The investigations involved detailed process understanding, document reviews, financial review, Electronic System Information (ESI) reviews, public domain searches and conducting interviews of the suspected employees/ vendors
- Also, checked if any vendor kickbacks were received by the employees
- As a part of job profile also conducted distributor audits.
CONSULTANT- INTERNAL AUDIT
MBC LEGAL ADVISORS PRIVATE LIMITED
12.2019 - 04.2020
- Conducted Internal Audits for various manufacturing concerns in India
- Performed procedures to check vendor favoritism, misuse of authority and conflict of interest
- Also, involved in drafting Standard Operating Procedures (SOP) for business functions like Human Resource, Accounts and Finance, Code of Conduct, Procurement and Revenue recognition
- Played a key role in investigating whistle blower allegation by conducting mystery shopping for a manufacturing concern.
CONSULTANT - AUDIT
KRESTON SNR ADVISORS LLP
02.2018 - 11.2018
- Involved in executing Internal audits for listed companies and focused on areas like Procurement to Pay, Order to Cash, Stores and Inventory and Finance & Accounts
- Ensured compliance of MSME Act 2006, at a gas distribution company in Delhi and prepared report highlighting the weaknesses in the Internal controls and suggested desired changes in the company's processes for the compliance of the Act.
ARTICLE ASSITANT - AUDIT
PR KUMAAR & COMPANY
05.2014 - 05.2017
- Involved in executing Internal audits, Statutory audits and Tax audits of individuals and Partnership firms
- Conducted monthly and annual physical verification of inventory at various manufacturing units in India.
Education
ACA -
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
11.2019
B.COM(H) -
SATYAWATI COLLEGE (UNIVERSITY OF DELHI)
04.2014
INTERMEDIATE -
DELHI PUBLIC SCHOOL, LUCKNOW
04.2011
HIGH SCHOOL -
DELHI PUBLIC SCHOOL, LUCKNOW
04.2009
Skills
- SOP preparation and implementation
- IFC Designing
- MS Office Package including MS Visio & Tally ERP 9
- Working Knowledge of SAP, RAMCO, Navision, Relativity 10
- Certification Course on Forensics Investigation (Udemy- July 2022)
Awards
- Awarded Kudos in KPMG for Outstanding performance in the Whistle Blower Engagement (2021)
- Awarded "I AM EXCEPTIONAL" at EY for discovering fraud related to employee vendor collusion (2022)
Timeline
SENIOR CONSULTANT (RISK ADVISORY)
ERNST & YOUNG LLP
02.2022 - Current
ASSOCIATE CONSULTANT- FORENSICS INVESTIGATION (RISK ADVISORY)
KPMG ASSURANCE & CONSULTING LLP
10.2020 - 01.2022
CONSULTANT- INTERNAL AUDIT
MBC LEGAL ADVISORS PRIVATE LIMITED
12.2019 - 04.2020
CONSULTANT - AUDIT
KRESTON SNR ADVISORS LLP
02.2018 - 11.2018
ARTICLE ASSITANT - AUDIT
PR KUMAAR & COMPANY
05.2014 - 05.2017
ACA -
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA
B.COM(H) -
SATYAWATI COLLEGE (UNIVERSITY OF DELHI)
INTERMEDIATE -
DELHI PUBLIC SCHOOL, LUCKNOW
HIGH SCHOOL -
DELHI PUBLIC SCHOOL, LUCKNOW
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