IN-Associate Forensics Investigation Investigations & Disputes Advisory Gurgaon

A career in our Investigations and Fact-Finding practice within Fraud Investigations and Regulatory Enforcement (FIRE) services will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent respondtoand remediate a wide range of business threatsrisksand complex issues.

Our team helps businesses detect and investigate fraudulent activities or irregularities within their organization. As part of our teamyoullhelp investigate issues such as corporate irregularities whistleblower allegations asset misappropriation regulatory violations patent and copyright infringement and financial reporting fraud.

Responsibilities

Discuss investigative findings with Partner and others concerned.Assistin conducting Fraud and Misconduct Investigations at variety of locations
Assist in drafting clear concise and extremely robust reports within tight timelines. and across a wide range of industries.
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 attorneyslawyersand law enforcement agencies in critical challenging andhighly sensitiveassignments.
Initiate Risk Analytics for Fraud Detection & find solutions that best meet clients needsdevelopforensic methodologies and forensic strategies in difficult circumstances.
Identifykey potential legal and regulatory compliance issues and provide an objective review oforganizationsfraud risk management framework.
Use advanced tools and business intelligence techniques in proactive identification oflikely issuesand events.
Maintainingclient confidential data andprocessing itwithin the confines of PwC policyregardingdata protection and confidentiality.
Initiate risk analytics for fraud detection and find solutions that best meet clients needs and develop Forensic methodologies and strategies.
Utilizeproprietary forensic tools forensic methodologies and forensic technology that include data mining and mapping electronicdiscoveryand computer forensic capabilities.
Assist Partners in conducting various proactive marketing efforts and salespitch.
Multitask across multiple engagements with Partners.

Required Skills

Chartered Accountant.
Certified Fraud Examiner would be anadditionaladvantage.
Expertisein detecting and investigating frauds andmaintainingcorroborative evidence.

Responsibilities:

• CA Qualified

Required Skills & Qualifications:

• Discuss investigative findings with Partner and others concerned.Assistin conducting Fraud and Misconduct Investigations at variety of locations
  Assist in drafting clear concise and extremely robustreports within tight timelines. and across a wide range of industries.

Mandatory skill sets:

• Article ship completed

Preferred skill sets:

• ForensicsInvestigations

Years of experience:

0-1Years

Education qualification:

• CA qualified