Department: Forensics & Dispute Advisory

Location: Mumbai, Bangalore, Chennai

Reports To: Manager / Associate Director – Forensic Services

Experience Required: 5+ years in fraud investigations, forensic audits,
dispute advisory, or related fields

Role Summary:

The Deputy Manager will be
responsible for leading and supporting fraud investigations, forensic audits,
and dispute advisory assignments. The role demands strong analytical skills,
attention to detail, experience in handling complex data, and the ability to
manage multiple client engagements. The candidate should have a firm grasp of
investigative techniques, regulatory frameworks, digital evidence handling, and
litigation support.

Key Responsibilities:

1. Investigation &
Advisory Execution
- Conduct and lead forensic investigations involving
financial statement fraud, employee misconduct, bribery & corruption,
and asset misappropriation.
- Execute forensic audits, fraud data analytics, background
checks, vendor due diligence, and financial profiling engagements.
- Identify red flags and fraud indicators from




transactional data, emails, documents, and interviews.
- Assist clients in dispute resolution, including
quantification of damages, analysis of contractual claims, and expert
witness support.

2. Client & Stakeholder
Engagement
- Manage day-to-day client communication and ensure
timely delivery of reports and findings.
- Participate in client meetings, scoping
discussions, and presentations of findings.
- Maintain confidentiality and objectivity while
communicating investigation outcomes.

3. Team & Project
Management
- Supervise junior team members, allocate work,
review outputs, and provide training/mentorship.
- Ensure adherence to timelines, budgets, and quality
standards for engagements.
- Coordinate with cross-functional teams including
legal, digital forensics, and compliance specialists.

4. Technical &
Documentation Skills
- Draft detailed reports with explicit findings,
analyses, and recomm

📌 Deputy Manager (Goregaon)
🏢 Baker Tilly ASA India
📍 Goregaon