Line of Service
Advisory
Industry/Sector
Not Applicable
Specialism
Risk
Management Level
Senior Associate
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 opportunity 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.
Job Title: Specialist/Associate/Senior Associate (Experience: 1 to 8 years of relevant experience, role to
be decided based on relevant experience)
Location: Mumbai /Gurgaon
Position: Full time (Hybrid)
Background:
PwC’s Corporate Intelligence services in India assist clients in identifying information and intelligence
that enables them to make informed decisions before entering new or unknown markets. Corporate
intelligence is conducted to identify risks associated with third- party business agents, proposed M&A;
targets, recent employees and other potential targets. It evaluates the background, integrity, reputation and
performance track record of an individual, a management group or corporate entity by collecting and
analysing information that is available in the public domain, subscribed databases and market sources.
Brief role summary
Based on the experience, the role requires the selected candidate to support the project team in carrying
out integrity and investigative due diligence by performing research in the public domain and analysing
the information gathered. Given below are the roles and responsibilities:
• Carr