Fraud Investigation & Disputes Service - CA - Big4

Opening with a Big4 for Fraud Investigation & Disputes Service

Experience: CA Freshers done article ship into Internal Audit or minimum year of experience.

Job Location: Mumbai

Qualification: CA

Travelling would be involved

Job Role:

- Undertaking investigations across retail/wholesale markets across major cities in India to identify individuals/entities involved in manufacturing, sale and distribution of counterfeit products

- Gathering market information on counterfeit activities

- Undertaking market surveys to gather primary data on size of counterfeit market and collection of product samples

- Public domain searches to gather secondary data on counterfeit industry

- Undertake background due diligence on identified individuals/entities

- Data analytics and link analysis to generate leads for focused investigation

- Capturing all findings gathered during the investigation in a well written report Feel free to contact me case any clarifications

- Should have prior experience in investigating frauds relating to kickbacks, supply chain leakage, employee - vendor collusion, employment falsification, IP theft, etc with specific focus on solving the frauds using external approaches.

- Should have prior experience in undertaking mystery shopping across industries

- Expertise in building interface with individuals/entities for collecting market intelligence.

Aneela Nayyar
Tel : 022-67615017
Cell : 9960951037