CA Vijender Gartan
Karnal
Summary
Chartered Accountant with over 2.5 years of experience in forensic investigations, including transaction audits under IBC 2016, assignments by banks, email reviews, corporate investigations, and other fact-finding investigations for both listed and unlisted clients.
In addition to the above, I have also contributed to statutory audit assignments for listed clients.
Overview
7
7
years of professional experience
Work History
Consultant - Forensic Investigations
Forvis Mazars
Gurugram
06.2024 - Current
- Conducted a review of the Fixed Asset Register, and performed ledger scrutiny in the Transaction Audit under IBC 2016 of a listed client.
- Played a significant role in the corporate investigation, including the email review of the laptop and mobile using the tools Intella and Cellebrite.
- Performed limited data analytics on the vendor master data, and worked on the inventory movement register to identify anomalies in the inventory-related investigation.
- Carried out due diligence on the target and its promoters using open sources and subscribed databases that include conducting searches on legal and regulatory databases, analysis of audited financials, shareholding patterns, directorships, charges, and other corporate filings with the MCA.
- Drafted sections of investigation reports, and actively participated in client meetings for fact-finding and data acquisition.
- Received appreciation from the reporting manager, published on the Forvis Mazars Internal Platform, for dedication, proactiveness, and consistent hard work.
Associate -Statutory Audit
S Ramanand Aiyar & Company
09.2023 - 06.2024
- Performed analytical reviews, ledger scrutiny, and conducted revenue testing procedures during limited review audits.
- Reviewed compliance with Ind AS, Companies Act 2013, and other applicable regulations, and contributed to drafting audit reports in line with CARO 2020 requirements.
- Assisted in tax audits and concurrent audits.
Articled Assistant
AKG and Associates
01.2019 - 04.2022
- Conducted transaction audits under IBC 2016 and forensic audits assigned by banks, focusing on key areas such as related party transactions, fund flow analysis, debtor and creditor scrutiny, sales reconciliation, stock statement verification, and bank statement comparisons.
- Performed a pre-audit of payment transactions at Amul, including physical stock verification, BRS, and compliance review with GST and other applicable regulations.
Education
Chartered Accountant -
ICAI
05-2023
Bachelor of Commerce -
SOL - Delhi University
05-2021
Class XII -
Arya Sr. Sec. School (CBSE)
Karnal03-2015
Skills
- Team collaboration
- Data analysis
- Analytical thinking
- Client communication
- Time management
- Due diligence
Languages
Hindi
First Language
English
Advanced (C1)
C1
Technical Skills
- SAP, MS Office, and Tally ERP/Prime
Timeline
Consultant - Forensic Investigations
Forvis Mazars
06.2024 - Current
Associate -Statutory Audit
S Ramanand Aiyar & Company
09.2023 - 06.2024
Articled Assistant
AKG and Associates
01.2019 - 04.2022
Chartered Accountant -
ICAI
Bachelor of Commerce -
SOL - Delhi University
Class XII -
Arya Sr. Sec. School (CBSE)
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