Job Description

Job Description:

  • Leading and managing preventive and detective fraud related engagements with guidance from the Manager / forensic partner.

  • Understanding client expectations and deliver exceptional quality service.

  • Managing a team on engagements and managing the assignment since inception to the end.

  • Demonstrating in-depth technical capabilities.

  • Demonstrating an application and solution-based approach to problem-solving.

  • Conducting corporate Investigations related to varied sectors.

  • Gathering, Reviewing and Analysing data and pieces of evidence to support the investigation assignments.

  • Reviewing the current processes lapses, Analysing potential collusion, bribes etc.

  • Preparing and finalizing comprehensive investigation reports within timelines.

  • Finalizing all the evidence...

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