Director - Forensic Investigations - Consulting firm

- 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.