Role Overview

The Director - Forensic, Risk & Integrity Services will lead and scale the forensic and investigative consulting practice across India. This is a strategic leadership role with complete ownership of business operations, client advisory, engagement delivery, team leadership, and profitability. The ideal candidate will possess deep expertise in forensic investigations, corporate intelligence, integrity due diligence,

compliance risk management, and brand protection, along with a strong entrepreneurial and business-oriented mindset.

Key Responsibilities

1. Practice Leadership & P&L Ownership

- Lead and manage the Forensic, Risk & Integrity Services vertical as an independent business unit.

- Own the complete Profit & Loss (P&L) responsibility, including revenue growth, cost optimization, and profitability targets.

- Develop and execute strategic growth plans aligned with organizational objectives across Pan India operations.

- Identify emerging opportunities and drive expansion into new service offerings such as forensic technology, risk analytics, and compliance advisory.

2. Business Development & Client Advisory

- Drive business growth through strategic client acquisition, relationship management, and account expansion.

- Lead proposal development, pitch presentations, and RFP responses for complex forensic and risk consulting engagements.

- Advise CXOs, Legal Heads, and Risk & Compliance Leaders on fraud risk mitigation, governance, regulatory compliance, and ethical business practices.

- Strengthen the firm's market presence through thought leadership initiatives, industry forums, and client engagement activities.

3. Engagement Delivery & Quality Oversight

Oversee the delivery of high-quality forensic and risk consulting assignments, including:

- Fraud investigations and dispute resolution

- Integrity due diligence and background investigations (Pre & Post PE Investments)

- Brand protection and anti-counterfeiting programs

- Anti-bribery, anti-corruption, and regulatory compliance reviews

- Competition mapping and fair market value assessments

Additional responsibilities include:

- Reviewing investigation reports and deliverables

- Ensuring adherence to professional, legal, and ethical standards

- Maintaining strict confidentiality and quality assurance across engagements

4. Team Leadership & Capability Development

- Build, mentor, and lead a high-performing multidisciplinary team across India.

- Drive performance management, competency development, and succession planning.

- Foster a culture of integrity, collaboration, innovation, and accountability.

5. Regulatory & Stakeholder Management

- Liaise with regulatory authorities, law enforcement agencies, and external investigation partners.

- Maintain working relationships with Customs, DGOV, BMC, MPCB, Police Departments, and other regulatory bodies for compliance and brand protection initiatives.

- Stay updated on regulatory developments and industry best practices impacting forensic and compliance domains.

Desired Candidate Profile

Qualifications:

- CA preferred

- MBA (Operations) / M.Com from a reputed institution

- Certified Fraud Examiner (CFE) certification preferred or currently pursuing

Experience

- 15-18 years of experience in Forensic Investigations, Risk Consulting, and Integrity Due Diligence

- Minimum 5+ years in a leadership or practice management role

- Proven track record in managing P&L responsibilities, revenue growth, and operational efficiency

- Strong consulting experience across multiple industries and geographies within India

- Deep understanding of fraud risk management, compliance frameworks, and investigative methodologies