Forensic Audit - Manager | Senior Manager (Mumbai)

• 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.

Interested candidates can share their updated resumes at kirti.goyal@protivitiglobal.in