RUHI GOEL

FORENSIC

• Worked with Deloitte Forensic team on Forensic projects and gathered experience in ER related cases, dual employment, impersonation, moonlighting, goodwill reimbursement
• Performed tasks such as review of data on client specific platform, review of proctored assessment videos, public domain searches, assisting in interviews, preparing interview docket and questionnaire, Report making
• Awarded DOT of Fame Award twice in 2 years for excellent performance

INTERNAL AUDIT

• PV
• SOP preparation for clients
• Concurrent audit - review of PO and SO
  

• Headed the Kariwala and CO. LLP business with a team of 9 accountants
• Managed business accounts of clients based in US and Europe
• Bookkeeping using software like Quickbooks, NetSuite, Xero, E-conomic

• Prepared Financial Statements and Interim Reports for HSBC Securities Service global clients in accordance with IFRS, US GAAP or Local GAAPs
• Ensured quality of the deliverables and handled client queries directly with the jurisdiction
  
  
  

• Responsible for maintaining the complete accounts of the company
• Reconciled accounts and reviewed expense data

• Statutory Audit of Asian Hotels (East) Ltd. (Hotel Hyatt Regency, Kolkata)
• Statutory Audit of GJS Hotels Ltd.

• Conducting statutory, internal and tax audit of various companies
• Key areas covered include debtors verification, sales vouching, fixed assets verification, expense vouching, cash balance verification, bank reconciliation statement and finalization of accounts
• Making of audit plans, reviewing the progress on audit plans as per schedule, analyzing non-compliances and preparing audit reports
• Verification of statutory dues and payments