Head - Fraud Investigation - Forensic Services

Organisation : A Leading Corporate

Role : Head Fraud Investigation

Location : Delhi

Role :

- Plan and undertake investigations into allegations of fraud and corruption at departmental and corporate levels.

- Assist in the development and delivery and to participate in education, training and awareness activities as part of the fraud prevention program.

- Maintain an up-to-date working knowledge of laws, codes and procedures and to assist in the development and implementation of change in procedures

- To undertake unscheduled home visits in line with guidelines where it is considered necessary to complete a full and proper assessment of the case.

Requirement :

- MBA or CA with 9-12 years of experience preferable from Consulting Industry (Big 4) with hands on experience in "Forensic Services"