Consultant - Forensic and Investigation Services

Job No: 03

Job type: Forensic & Investigation Services

Location: Bengaluru, Gurugram, Mumbai

Categories: Risk/Forensic & Investigation Services

Roles & Responsibilities:

  • Combining 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 testifies 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 preparation of reports

Candidate profile:

  • 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 and have 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, transparency programs, 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

Required skills:

  • Ability to effectively manage multiple, concurrent projects and meet deadlines while working both independently and in a team environment
  • Ability to work effectively under strict deadlines and utilise project management skills to manage tasks
  • 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 clients 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 and issues
  • Experience in corporate investigations is a must

Applications for this position are now closed