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Director

Director

Holland AdvisorsKanpur, Uttar Pradesh, India
30+ days ago
Job description

JOB TITLE : FORENSICS ADVISOR / DIRECTOR

JOB LOCATION : NOIDA

Key Responsibilities

1. Practice Leadership & Strategic Growth

  • Lead the Forensic & Investigation Services (FIS) practice, driving P&L ownership, revenue growth, and market expansion.
  • Develop a strategic roadmap to position the company as a preferred advisor in fraud risk management and forensic investigations.
  • Represent the firm in industry forums, regulatory discussions, and professional networks to build brand visibility.

2. Client Engagement & Business Development

  • Originate and manage large-scale forensic assignments across sectors such as banking, manufacturing, real estate, and government.
  • Build and maintain CXO and board-level relationships with corporates, financial institutions, and legal counsel.
  • Cross-sell risk advisory, tax investigation, and compliance services in collaboration with other service lines.

    • 3. Forensic Investigations & Litigation Support

  • Lead high-stakes fraud investigations, asset misappropriation, bribery, and corruption cases.
  • Conduct digital forensics, fund-tracing, and data analytics using advanced forensic tools.
  • Provide expert witness testimony in litigation, arbitration, and regulatory proceedings.

    • 4. Risk Advisory & Preventive Frameworks

  • Advise clients on fraud risk assessment, anti-bribery & corruption (ABAC) programs, and whistleblower frameworks.
  • Support clients in designing enterprise-wide fraud risk management and internal control systems.
  • Assist in M&A forensic due diligence and background checks for financial integrity.

    • 5. Knowledge Leadership & Training

  • Publish whitepapers, case studies, and thought leadership pieces on fraud trends and regulatory changes.
  • Conduct workshops and training programs for clients and internal teams on fraud prevention and forensic accounting.

    • 6. Team Development & Collaboration

  • Mentor and build a specialized team of forensic auditors, data analysts, and investigators.
  • Collaborate closely with Tax, Audit, and Risk Advisory teams to deliver integrated client solutions.

    • Key Requirements & Qualifications Educational Qualifications

  • Chartered Accountant (CA), CPA, or equivalent; CFE (Certified Fraud Examiner) or CFA (Certified Forensic Accountant) preferred.

    • Professional Experience

  • 12–18 years of forensic audit and investigation experience, with at least 5 years in a leadership / Partner / Director role in a Big4 or reputed consulting firm.
  • Strong expertise in financial investigations, corporate fraud, and dispute resolution.
  • Demonstrated business development and practice-building experience.
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    Director • Kanpur, Uttar Pradesh, India

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