Protiviti - Senior Consultant/Deputy Manager - Forensic Audit

Senior Consultant/Deputy Manager - Forensic Audit

Roles & responsibilities:

- Lead and oversee end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting.

- Develop and execute comprehensive investigation plans while ensuring alignment with client objectives.

- Collaborate and communicate with clients and internal stakeholders.

- Experience of working with forensic tools such as Intella, Relativity etc.

- Coordinate with diverse stakeholders to gather necessary data, documents, and insights critical to the investigation.

- Guide and manage team members, ensuring quality deliverables.

- Prepare detailed investigation reports with findings and recommendations.

- Prior experience in investigative interviews and working knowledge on external intelligence gathering activities, due diligence.

- Ability to present work documents / reports/ status updates to both internal and external stakeholders.