Investigations & Disputes Role - Corporate Forensics (4-13 yrs)

Role Description

This is a full-time on-site role for an Investigations & Dispute - Forensics professional at consulting client of WEN in the Mumbai and Bangalore.

As part of the team, you'll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.

Role & Responsibilities

- Discuss investigative findings with Partner and others concerned. Assist in conducting Fraud and Misconduct Investigations at variety of locations

- Assist in drafting clear, concise, and extremely robust reports within tight timelines. and across a wide range of industries.

- Helps client understand and analyze various events or issues and design remedial measures to deal with them.

- Work with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers and law enforcement agencies in critical, challenging and highly sensitive assignments.

- Initiate Risk Analytics for Fraud Detection & find solutions that best meet clients' needs develop forensic methodologies and forensic strategies in difficult circumstances.

- Identify key potential legal and regulatory compliance issues and provide an objective review of organization's fraud risk management framework.

- Use advanced tools and business intelligence techniques in proactive identification of likely issues and events.

- Maintaining client confidential data and processing it within the confines of the company policy regarding data protection and confidentiality.

- Initiate risk analytics for fraud detection and find solutions that best meet clients' needs and develop Forensic methodologies and strategies.

- Utilize proprietary forensic tools, forensic methodologies and forensic technology that include data mining and mapping, electronic discovery and computer forensic capabilities.

- Assist Partners in conducting various proactive marketing efforts and sales pitch.

- Multitask across multiple engagements with Partners.

Required Skills

- CA/MBA/CFE

- Certified Fraud Examiner would be an additional advantage.

- Expertise in detecting and investigating frauds and maintaining corroborative evidence.