Forensic Investigator

Gain a strong understanding of a variety of business processes and proceduresPerform industry and company research using various online platforms and publicly available information.Develop expertise across various industriesAssist in evaluating fraud risk faced by clients in a particular industry and the impact of those risks on an organizationApply research and analytical skills to various situations depending on the specific engagement. Examples include research of information on databases, review of financial statements and email and document reviewsInteract with clients and other external sources to obtain relevant information, and assist in detecting and preventing fraud in their business/organizationRead and analyze legal documents and communicate issues with team members in order to develop an understanding of the impact on financial analyses.Cultivate an analytical mind set to identify gaps and trends in the data and documents reviewedPerform financial and documentary analyses, both qualitative and quantitative, which will be delivered to clients and other parties.Work efficiently and effectively in a complex team environment with strong attention to detailParticipate in team and client meetings and travel to client locations as required both within the country as well as overseasOrganize observations and findings in a structured manner in order to present them in client deliverables.Key skills required: In order to be considered for the role, your competencies will cover the broad scope of business modelling services, leveraging your professional background and skills such as:Any Graduate/CA with 5 + years’ experience.Should have relevant prior experience in Statutory Audit / Internal Audit.Prior Forensic experience or a professional qualification in fraud examination would be an added advantageGood understanding of business processes and controls Should have strong interpersonal and communication (both verbal and written English) skillsExcellent academic track record Strong report writing and reviewing skills, with an appropriate focus on attention to detail, conciseness and risk management Strong excel skills - quick and accurate manipulation of data Strong analytical bent of mind and structured problem-solving approachAdaptability to a dynamic environment often accompanied by shifting priorities and stringent deadlines

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