Sunda International Group, established in 2000, is a transnational industrial group involved in overseas industry manufacturing, international trade, industrial investment, consultation service, and information technology service. The group specializes in ceramics, sanitary ware, hardware accessories, daily cleaning products, and personal care products. With a marketing network spanning over 20 countries and regions, the Group values meritocracy and innovation in its operations.

Role Description

This is a full-time on-site role for a Forensic Audit Supervisor at Sunda Ghana Investment Limited in Accra. The Forensic Audit Supervisor will be responsible for analyzing financial statements, preparing audit reports, utilizing analytical skills, and overseeing finance and accounting tasks.

Key Responsibilities

• Lead, plan, and supervise forensic audits, including fraud investigations, financial misconduct, and compliance violations.
• Conduct integrity training for employees on ethical practices and internal controls, focusing on the correct handling of sales, discounts, and warehouse materials.
• Prepare detailed forensic audit reports and present findings to senior management and other relevant authorities.
• Develop and implement audit procedures and policies to mitigate risks and improve financial transparency.
• Provide guidance and mentorship to junior auditors, ensuring the accuracy and thoroughness of their work.

Qualifications

• Bachelor’s degree in Accounting or Law degree
• Minimum of 2 years of experience in forensic auditing, with more than 3 years in a supervisory role.
• Strong knowledge of auditing standards, regulatory requirements, and fraud investigation techniques.
• Experience in conducting integrity training for employees on ethical practices and internal controls.