AM / Manager - Forensic / Fraud Investigation (multiple Locations)

Required skills :

Location –Mumbai / Bangalore / Delhi

Compensation - 15 to 30 Lacs

Roles and responsibilities :

• Combining their accounting knowledge with investigative skill sets in various investigative and litigation support engagements
• Conducting forensic analysis of financial data
• Preparing forensic accounting reports from financial findings
• Preparing analytical data for litigation and testifying as needed
• Leading or supporting fraud and misconduct investigations of varying size and complexity, including conducting suspect and witness interviews
• Leading or supporting fraud and anti-bribery and corruption risk management engagements, including assisting with delivery of workshops
• Giving advice to clients regarding compliance with legislation affecting government entities
• Analysing financial and other business records and preparing reports

Expected profile :

Required skills :

Important

Relevant post-qualification experience of 5+ years from Top 15firms – for Manager ; 2.5+ years for AM

Notable experience working in client-facing consulting role in India practice (not GDC).

Strong understanding of and experience in 2 or more of relevant sectors (Automotive, Industrial Manufacturing, Consumer Products, IT / ITES / Technology, Healthcare, Infrastructure, Telecom, Media and FS Sector)

Major exposure to Forensic audit, Transaction audit, Investigation audit / Forensic Investigation and ABAC

No. of engagements being handled simultaneously – Generally 5-7 or more – for Manager ; 2-4 for AM

Exposure to preparing proposals & BD – for Manager