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The Senior Consultant role within the National Forensics team in Mumbai focuses on Investigations & Compliance. This sector-agnostic team collaborates across industries, offering a comprehensive experience. Our Forensics & Integrity Services professionals safeguard and restore corporate reputations by assisting organizations and their legal counsel in navigating disputes and regulatory challenges, underpinned by integrity and ethical practices.

As a Senior Consultant, you will engage in hands-on client work, managing financial fraud investigations, asset tracing, and money laundering cases. You'll conduct open-source intelligence gathering and handle regulatory matters. Key responsibilities include performing FCPA and UK Bribery Act compliance reviews, fraud risk assessments, and supporting dispute resolution assignments with financial analysis. Ensuring quality delivery involves reviewing working papers and client documentation. You will also identify opportunities for process improvements and contribute to developing innovative solutions and proposals.

We are seeking professionals with 2 to 5 years of post-qualification experience in Forensic Investigation, Risk Advisory, Internal Audits, or Process Diagnostics. Candidates should possess qualifications such as Chartered Accountant (CA), Certified Internal Auditor, Masters in Business Administration (MBA), Certified Fraud Examiner, LLB, or M.COM. Experience with Big 4 firms, Tier 2 firms, or large corporate internal audit teams is advantageous. You should be adept at collaborating across client departments, demonstrating a practical, problem-solving approach with the ability to deliver insightful and creative solutions. Agility, curiosity, and adaptability are key attributes for success in this role.