Director

3 weeks ago

Noida, Uttar Pradesh, India Holland Advisors Full time

JOB TITLE: FORENSICS ADVISOR/ DIRECTOR

JOB LOCATION: NOIDA

Key Responsibilities

1. Practice Leadership & Strategic Growth


• Lead the Forensic & Investigation Services (FIS) practice, driving P&L ownership, revenue growth, and market expansion.


• Develop a strategic roadmap to position the company as a preferred advisor in fraud risk management and forensic investigations.


• Represent the firm in industry forums, regulatory discussions, and professional networks to build brand visibility.

2. Client Engagement & Business Development


• Originate and manage large-scale forensic assignments across sectors such as banking, manufacturing, real estate, and government.


• Build and maintain CXO and board-level relationships with corporates, financial institutions, and legal counsel.


• Cross-sell risk advisory, tax investigation, and compliance services in collaboration with other service lines.

3. Forensic Investigations & Litigation Support


• Lead high-stakes fraud investigations, asset misappropriation, bribery, and corruption cases.


• Conduct digital forensics, fund-tracing, and data analytics using advanced forensic tools.


• Provide expert witness testimony in litigation, arbitration, and regulatory proceedings.

4. Risk Advisory & Preventive Frameworks


• Advise clients on fraud risk assessment, anti-bribery & corruption (ABAC) programs, and whistleblower frameworks.


• Support clients in designing enterprise-wide fraud risk management and internal control systems.


• Assist in M&A forensic due diligence and background checks for financial integrity.

5. Knowledge Leadership & Training


• Publish whitepapers, case studies, and thought leadership pieces on fraud trends and regulatory changes.


• Conduct workshops and training programs for clients and internal teams on fraud prevention and forensic accounting.

6. Team Development & Collaboration


• Mentor and build a specialized team of forensic auditors, data analysts, and investigators.


• Collaborate closely with Tax, Audit, and Risk Advisory teams to deliver integrated client solutions.

Key Requirements & Qualifications Educational Qualifications


• Chartered Accountant (CA), CPA, or equivalent; CFE (Certified Fraud Examiner) or CFA (Certified Forensic Accountant) preferred.

Professional Experience


• 12–18 years of forensic audit and investigation experience, with at least 5 years in a leadership / Partner / Director role in a Big4 or reputed consulting firm.


• Strong expertise in financial investigations, corporate fraud, and dispute resolution.


• Demonstrated business development and practice-building experience.

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