01Responsibilities
Lead forensic investigations, fraud risk reviews, dispute support, and complex fact-finding engagements across industries. Manage end-to-end execution of assignments including planning, fieldwork, stakeholder coordination, and reporting. Oversee forensic analysis involving financial records, transaction reviews, fund flow tracing, and investigative procedures. Review and finalise working papers, reports, presentations, and client deliverables with high attention to quality. Interact directly with senior client management, legal counsels, audit committees, and other stakeholders. Drive project management including resource allocation, timelines, budgets, and engagement economics. Identify key investigative themes, risk indicators, governance concerns, and potential misconduct patterns. Support business development initiatives including proposal preparation, client meetings, and relationship management. Mentor and supervise junior team members while fostering technical and professional development. Stay updated on evolving forensic, regulatory, litigation, and governance trends relevant to investigations and disputes.Preferred Qualifications Qualification: CA Experience: At least 6.5 - 8 years of relevant experience into Forensic Investigation .
