Associate Director/ Director - Forensic Investigations Job in Netrika Consulting India Pvt Ltd
Associate Director/ Director - Forensic Investigations
- Gurgaon, Haryana
- Not Disclosed
- Full-time
Lead and manage fraud and forensic investigations (e.g., occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement fraud etc.).
Work and lead on challenging projects related to white collar crimes, fraud investigations, corporate compliance and Ethics, forensic accounting, and financial and economic damages analyses, in a rapidly growing team with multidisciplinary skill sets.
Display understanding of client needs, priorities and anticipate related challenges.
Identify and resolve issues on your engagements demonstrating broad technical and people skillset.
Prepare work plans and review electronic data, accounting, financial and non-financial records.
Ensure high quality working papers and analysis by team members.
Prepare client deliverables including forensic and investigation reports. Present findings to clients
Liaise with senior client personnel, in -house counsel, external legal teams, witnesses, and regulators
Develop and promote a strategic vision both internally and externally. Plan and develop the overall Forensic investigation strategy for our company at PAN India level.
Create, implement, and communicate Forensic investigation policies and procedures, define FI strategy, objectives, and governance.
Helps with development & Implementation of fraud awareness training programs for staff at different levels of seniority.
Lead and execute investigations, analyze potential threats/lapses by conducting assessments/ audits and searching/ identifying for potential breaches. Analyze fraud trends and internal control failures uncovered during the investigation process to develop a more fluid fraud prevention programme.
Develop & monitor budget for FI vertical
Seek and develop new business opportunities in various geographies
Independently, proactively engages with client with end-to-end client management ability.
Working with multidisciplinary teams.
Awareness & abreast with sustainable best global practices in Forensic Investigation.
Represent as a speaker at various forums on Forensic topics.
Academic Qualification:Any graduation or Post graduation
Minimum 10 Years
2 - 4 Hires
