Neha Pandey

· Worked on post-search financial investigation assignments related to Income Tax Department raid/search cases.

· Filtered and extracted relevant financial and digital evidence from seized devices, files, and accounting databases.

· Analyzed and correlated seized data with books of accounts, tally records, bank statements, invoices, and other financial documents.

· Detected undisclosed transactions, fraudulent accounting entries, cash movements, and financial irregularities.

· Prepared detailed quantification of undisclosed income and fraudulent transactions across multiple financial years.

· Created comprehensive MS Word investigation reports explaining financial discrepancies, modus operandi, and supporting evidence.

· Performed advanced Excel-based analysis, reconciliation, and year-wise financial comparison.

· Handled accounting software data analysis using Tally Prime and Busy.

· Assisted in preparation of case-wise financial summaries and analytical findings for investigation purposes.

Analyze financial data and establish the authenticity of transactions

• Investigate and identify bogus or fradulent transactions related to income tax.

• Draft detailed reports of findings with clear and concise language.

• Work on bank analysis and establish co-relation between transactions.

• Assist in identifying cases of income escapement and provide actionable insights.

• Collaborate with team to ensure compliance with income with income tax laws.

Maintaining all accounts of firm on Tally Prime.

Filling GST Return and reconciliation of GST as per 2B.

Filling TDS of contractor as per requirement.

Maintaining PF and ESIC of All Employees of UPE.

Reconciliation of Bank Statements with Tally.

Finalizing all the Loan Statements.

Managing of Expense Sheet in Excel & Tally cost center wise.

Stock Management of Goods.

Invoicing & E-Invoicing for Goods Movement to site.

E-Waybill as per Invoice requirement.

P&L and Balance Sheet.