Fraud Investigation & Dispute Services - CA

Candidate’s requirement for this job:

Qualification: Graduation - BCOM, BA etc. A CFE or Certified Surveillance Investigator (CSI) would be preferred

Experience: Min 2 plus years of experience

Key Responsibilities:

Job Role:

- Undertaking investigations across retail/wholesale markets across major cities in India to identify individuals/entities involved in manufacturing, sale and distribution of counterfeit products

- Gathering market information on counterfeit activities

- Undertaking market surveys to gather primary data on size of counterfeit market and collection of product samples

- Public domain searches to gather secondary data on counterfeit industry

- Undertake background due diligence on identified individuals/entities

- Data analytics and link analysis to generate leads for focused investigation

- Capturing all findings gathered during the investigation in a well written report Feel free to contact me case any clarifications

- Should have prior experience in investigating frauds relating to kickbacks, supply chain leakage, employee – vendor collusion, employment falsification, IP theft, etc with specific focus on solving the frauds using external approaches.

- Should have prior experience in undertaking mystery shopping across industries

- Expertise in building interface with individuals/entities for collecting market intelligence.

- Experience in conducting site visits, surveillance and industry enquiries.

- Experience in conducting desktop background checks/due diligence on different entities.

- Experience of working in retail/wholesale markets based across cities in India – FMCG, Pharmaceutical, Software etc.

Gunjan From Mindshare
022-67615015.