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Key Responsibilities

1.

Practice

Leadership & Strategic Growth

- Lead the Forensic & Investigation Services (FIS) practice, driving P&L; ownership, revenue growth, and market expansion.
- Develop a strategic roadmap to position as a preferred advisor in fraud risk management and forensic investigations.
- Represent the firm in industry forums, regulatory discussions, and professional networks to build brand visibility.

2.

Client

Engagement & Business Development

- Originate and manage large-scale forensic assignments across sectors such as banking, manufacturing, real estate, and government.
- Build and maintain CXO and board-level relationships with corporates, financial institutions, and legal counsel.
- Cross-sell risk advisory, tax investigation, and compliance services in collaboration with other service lines.

3.

Forensic

Investigations & Litigation Support

- Lead high-stakes fraud investigations, asset misappropriation, bribery, and corruption cases.
- Conduct digital forensics, fund-tracing, and data analytics using advanced forensic tools.
- Provide expert witness testimony in litigation, arbitration, and regulatory proceedings.
- Risk Advisory & Preventive Frameworks
- Advise clients on fraud risk assessment, anti-bribery & corruption (ABAC) programs, and whistleblower frameworks.
- Support clients in designing enterprise-wide fraud risk management and internal control systems.




- Assist in M&A; forensic due diligence and background checks for financial integrity.

5.

Knowledge

Leadership & Training

- Publish whitepapers, case studies, and thought leadership pieces on fraud trends and regulatory changes.
- Conduct workshops and training programs for clients and internal teams on fraud prevention and forensic accounting.
- Team Development & Collaboration
- Mentor and build a specialized team of forensic auditors, data analysts, and investigators.
- Collaborate closely with Tax, Audit, and Risk Advisory teams to deliver integrated client solutions.

Key Requirements & Qualifications

Educational Qualifications

- Chartered Accountant (CA), CPA, or equivalent; CFE (Certified Fraud Examiner) or CFA (Certified Forensic Accountant) preferred.

Professional Experience

- 12–18 years of forensic audit and investigation experience, with at least 5 years in a leadership / Partner / Director role in a Big4 or reputed consulting firm.
- Strong expertise in financial investigations, corporate fraud, and dispute resolution.
- Demonstrated business development and practice-building experience.

Core Competencies

- Strong analytical, investigative, and litigation support skills.
- Exceptional networking, negotiation, and client relationship management skills.
- Ability to handle sensitive, high-profile investigations with discretion.
- Robust leadership and team mentoring capabilities.

📌 Forensic Auditor/Director (Noida)
🏢 RECEX
📍 Noida