Forensic Investigation Role - BFS

Responsible for conducting trainings for Forensic Investigation department.

Job Description :

- Conducted Forensic Audit

- Managed forensic data analytics project .

- Preparation of reports and MIS, budgeting and forecasting for client. Comparing historical results against budgets and forecasts, and performing variance analysis to explain differences in performance and make improvements going forward.

- Independently carrying out forensic projects in a timely manner and maintaining client relationships. Worked on multiple projects related to fraud investigation, data analytics and document reviews.

- Investigations related to siphoning/ diversion of funds (on behalf of regulators), bribery & corruption, employee frauds, vendor favoritism and financial statements frauds

- Fraud Risk Assessments and Forensic due diligence

- Anti-Bribery and Corruption (ABC) Due Diligence Risk Assessments

- Co-managed a large vendor fraud investigation for a Power Infrastructure Company pertaining to inflation of vendor invoices and establishment of vendor- employee nexus by performing data analytics and electronic media review.

- Conducted Fraud Risk Assessment / internal audit in the areas of procurement, and sales and revenue for IT, Telecom, FMCG and healthcare Companies.