Line of Service
Advisory
Industry/Sector
Not Applicable
Specialism
Risk
Management Level
Specialist
Job Description & Summary
A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the chance to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.

Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation. As part of our team, you’ll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.

Role & Responsibilities
Assist in conducting Fraud and Misconduct Investigations at variety of locations and across a
• wide range of industries.
• Discuss investigative findings with Team Lead/ Director and others concerned.




• Assist in drafting clear, concise and extremely robust reports within tight timelines.
• Helps client understand and analyze various events or issues and design remedial measures to
• deal with them.
• Work with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers and
law
• enforcement agencies in critical, challenging and highly sensitive assignments.
• Assist teams from other business units in investigating certain likely fraud alerts/ triggers.
• Initiate Risk Analytics for Fraud Detection & find solutions that best meet clients'
needs and
• develop forensic methodologies and forensic strategies in difficult circumstances.
• Identify key potential legal and regulatory compliance issues and provide an objective review of
• organization’s fraud risk management framework.
• Use advanced tools and business intelligence techniques in proactive identification of likely
• issues and e

📌 Specialist 3 (Shivaji Park)
🏢 PricewaterhouseCoopers
📍 Shivaji Park