Forensic and Investigation Services



Specialism / Function

Forensic and Investigation Services

Entry Route

Forensic and Investigation Services

Position Type


Work type: Full time
Designation: Manager
Location: Gurugram/ Mumbai/ Bengaluru

Roles & responsibilities:

  • Combining their accounting knowledge with investigative skill sets in various investigative and litigation support engagements
  • Conducting forensic analysis of financial data
  • Preparing forensic accounting reports from financial findings
  • Preparing analytical data for litigation and testifying as needed       
  • Leading or supporting fraud and misconduct investigations of varying size and complexity, including conducting suspect and witness interviews
  • Leading or supporting fraud and anti-bribery and corruption risk management engagements, including assisting with delivery of workshops
  • Giving advice to clients regarding compliance with legislation affecting government entities
  • Analysing financial and other business records and preparing reports

Candidate profile:

  • Six-eight years of prior experience
  • CAs/ MBAs from an accredited college or university
  • A prior forensic experience or a professional qualification in fraud examination (Certified Fraud Examiner) would be of an added advantage
  • Should possess a strong domain knowledge with an understanding of forensic processes and possible risks in operations
  • Should have a background in accounting, corporate finance, corporate security/ investigations or internal/ external audit functions
  • Should have a thorough understanding of effective corporate ethics, compliance, and transparency programmes, public/ private sector counter-fraud measures, internal control methodologies, terminology and design effectiveness
  • Should possess strong written and verbal communication skills as well as presentation skills

Skills required:

  • Ability to effectively manage multiple, concurrent projects and meet deadlines while working both independently and in a team environment
  • Ability to work effectively and utilise project management skills to manage tasks according to strict deadlines
  • Extensive knowledge on presenting facts, findings and observations to interested parties, including internal and external auditors
  • Extensive experience in creating formal reports for communicating to clients and/ or regulatory bodies and clearly presenting findings to client management and other interested parties
  • Demonstrating experience as a team leader by creating a positive environment by monitoring workloads of the team while meeting client expectations and respecting the work-life quality of team members, providing candid, meaningful feedback in a timely manner, and keeping the leadership informed of any progress or issues
  • Experience in corporate investigations will be a plus point

Sound like you?

Apply now