As a project leader, I successfully oversaw a comprehensive initiative where I reviewed financial statements, ensuring compliance with forex regulations and identifying potential violations. Utilizing forensic accounting techniques, I conducted detailed financial analysis based on client-provided and publicly available data. Additionally, I conducted thorough GST analysis and reconciliations, detected discrepancies in foreign currency transactions, and employed statistical techniques to identify patterns and trends. I demonstrated meticulous attention to detail by identifying and correcting errors in raw data, ensuring its accuracy. Moreover, I conducted bank account statement analyses to establish a clear cash and fund trail w.r.t. the identification of the sources and beneficiaries of transactions, investigated instances of fraud or misconduct and developed effective remedial measures.