Overview
Manager/Senior Manager – Forensic Audit
Roles & responsibilities:
– Lead and oversee end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting.
– Develop and execute comprehensive investigation plans while ensuring alignment with client objectives.
– Collaborate and communicate with clients and internal stakeholders.
– Experience of working with forensic tools such as Intella, Relativity etc.
– Coordinate with diverse stakeholders to gather necessary data, documents, and insights critical to the investigation.
– Guide and manage team members, ensuring quality deliverables.
– Prepare detailed investigation reports with findings and recommendations.
– Prior experience in investigative interviews and working knowledge on external intelligence gathering activities, due diligence.
– Ability to present work documents / reports/ status updates to both internal and external stakeholders.
Actively involve in Business Development, stakeholder management, client management, preparing proposals.