Forensic Investigation

11 hours ago

Gurgaon, India Blue Ocean Ventures Full time

**Role & Responsibilities** - Assist in conducting Fraud and Misconduct Investigations at variety of locations and across a - wide range of industries. - Discuss investigative findings with Team Lead/ Director and others concerned. - Assist in drafting clear, concise and extremely robust reports within tight timelines. - Helps client understand and analyze various events or issues and design remedial measures to - deal with them. - Work with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers and law - enforcement agencies in critical, challenging and highly sensitive assignments. - Assist teams from other business units in investigating certain likely fraud alerts/ triggers. - Initiate Risk Analytics for Fraud Detection & find solutions that best meet clients' needs and - develop forensic methodologies and forensic strategies in difficult circumstances. - Identify key potential legal and regulatory compliance issues and provide an objective review of - organization's fraud risk management framework. - Use advanced tools and business intelligence techniques in proactive identification of likely - issues and events. - Maintaining client confidential data and processing it within the confines of PwC policy - regarding data protection and confidentiality. - Initiate risk analytics for fraud detection and find solutions that best meet clients' needs and - develop Forensic methodologies and strategies. - Utilize proprietary forensic tools, forensic methodologies and forensic technology that include - data mining and mapping, electronic discovery and computer forensic capabilities. - Assist Partners/Directors in conducting various proactive marketing efforts and sales pitch. - Multitask across multiple engagements with Partners/Directors. **Required Skills**: - Chartered Accountant. - Certified Fraud Examiner would be an additional advantage. - Expertise in detecting and investigating frauds and maintaining corroborative evidence. - Prior experience of audit or investigative work (including project management), interview - techniques. - Expertise in accounting and auditing matters and sound knowledge and understanding of - The maturity and authority necessary to deal with senior management and sensitive issues. - Good team player and willingness to meet/ interact with people from diverse background and - skill sets; - Self confident and self motivated - Good communication skills, verbally and in writing, with the ability to explain complex - transactions in a clear and concise manner.

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