Leading and managing preventive and detective fraud related engagements with guidance from the forensic partner.
Understanding client expectations and deliver exceptional quality service.
Managing a team on engagements and managing the assignment since inception to the end.
Demonstrating in-depth technical capabilities.
Demonstrating an application and solution-based approach to problem-solving.
Corporate Investigations related to varied sectors.
Identifying manipulated transactions, vendor kickback, procurement fraud.
Gathering, Reviewing and Analysing data and pieces of evidence to support the investigation assignments.
Reviewing the current processes lapses, Analysing potential collusion, bribes etc.
Preparing and finalizing comprehensive investigation reports within timelines.
Finalization of all the evidence, work papers, workings relevant to the assignment.
Providing litigation support to the client related to forensic work.
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