- Lead and manage fraud and forensic investigations (e.g., occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement fraud etc.).
- Work and lead on challenging projects related to white collar crimes, fraud investigations, corporate compliance and Ethics, forensic accounting, and financial and economic damages analyses, in a rapidly growing team with multidisciplinary skill sets.
- Display understanding of client needs, priorities and anticipate related challenges.
- Identify and resolve issues on your engagements demonstrating broad technical and people skill set.
- Prepare work plans and review electronic data, accounting, financial and non-financial records.
- Ensure high quality working papers and analysis by team members.
- Prepare client deliverables including forensic and investigation reports. Present findings to clients
- Liaise with senior client personnel, in -house counsel, external legal teams, witnesses, and regulators
- Develop and promote a strategic vision both internally and externally. Plan and develop the overall Forensic investigation strategy for our company at PAN India level.
- Create, implement, and communicate Forensic investigation policies and procedures, define FI strategy, objectives, and governance.
- Helps with development & Implementation of fraud awareness training programs for staff at different levels of seniority.
- Lead and execute investigations, analyze potential threats/lapses by conducting assessments/ audits and searching/ identifying for potential breaches. Analyze fraud trends and internal control failures uncovered during the investigation process to develop a more fluid fraud prevention programme.
- Seek and develop new business opportunities in various geographies
- Independently, proactively engages with client with end-to-end client management ability.
- Working with multidisciplinary teams.
- Awareness & abreast with sustainable best global practices in Forensic Investigation.
- Represent as a speaker at various forums on Forensic topics.
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