Forensic Investigation Manager

About the Company

KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.

About the Role-

•Prefer a chartered accountant with 6-12 years of experience.

•Experience in the Forensic field will be an added advantage, with strong experience and understanding of processes and controls.

•Demonstrated track record of project execution capabilities and strong ability to map client business requirements and convert the same to a viable business proposition.

•Would be leading 1-2 large projects at a time involving suspicions of fraud and misconduct by employees, management or third parties, as well as fraudulent reporting on the part of management.

•Would be managing and helping set guidelines and create knowledge material, useful for conducting investigations, Fraud Risk Assessments, Anti-bribery, Corruption reviews etc.

•Will be responsible for ensuring project profitability, quality and adherence to the agreed project plan.

• Qualification – CA | Lawyer | CFE | CS | prior forensic Inv., Law or E-discovery experience preferred.