Forensic Investigation - Gurgaon, India - Blue Ocean Ventures

Blue Ocean Ventures

Verified Company

Gurgaon, India

3 weeks ago

Posted by:

Deepika Kaur

beBee Recuiter

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;