Aliza Aga
@alizaaga
CPA at Ernst & Young India who delivered financial due diligence and uncovered fraud patterns through forensic investigations.
IndiaWhat I'm looking for
At Ernst & Young India, I delivered vendor and buy-side financial due diligence for real estate and manufacturing clients. I reviewed financial statements and performed Quality of Earnings and net debt analysis to identify valuation adjustments and risks.
In Ernst & Young India’s Forensic & Integrity Services, I conducted transaction testing to uncover fraud patterns and investigated data breaches. Earlier, at Systools Software Pvt Ltd, I supported the Income Tax Department with forensic analysis and investigated anti-smuggling cases with the Directorate of Revenue Intelligence.
Experience
Work history, roles, and key accomplishments
Delivered vendor and buy-side financial due diligence for real estate and manufacturing clients, reviewing financial statements and supporting schedules. Performed Quality of Earnings and net debt analysis, identifying EBITDA normalisations, non-recurring items, working capital adjustments, and debt-like items affecting valuation.
Conducted transaction testing to uncover vendor-employee collusion and fraud patterns. Investigated data breaches and confidentiality issues, assessed third-party risks, and compiled investigation reports for compliance review.
Assurance Associate - Forensic & Integrity Services
Feb 2022 - Jul 2022 (5 months)
Led forensic investigations on whistleblower allegations involving related-party transactions and asset misappropriation at a major video-sharing platform. Reviewed electronically stored information (ESI) to validate opposing claims and support investigative findings.
Forensic Financial Analyst
Systools Software Pvt Ltd
Jan 2021 - Nov 2021 (10 months)
Supported the Income Tax Department with forensic analysis, tracing fund flows, and preparing taxation assessments across diverse industries. Investigated anti-smuggling cases in collaboration with the Directorate of Revenue Intelligence.
Education
Degrees, certifications, and relevant coursework
Amity University
Post Graduation Diploma in Public Accounting, Public Accounting
2018 - 2019
Completed Post Graduation Diploma in Public Accounting (PGDPA) from Amity University from 2018 to 2019.
Jain University
Bachelor in Commerce, Commerce
2014 - 2017
Completed Bachelor in Commerce (B.Com) from Jain University from 2014 to 2017.
American Institute of Certified Public Accountants
Certified Public Accountant, Accounting
Certified Public Accountant (CPA) credential from the American Institute of Certified Public Accountants.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Salary expectations
Social media
Job categories
Skills
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