Function: Forensic - Corporate Intelligence (CI)

Location: Gurgaon / Mumbai

>> ROLE & RESPONSIBILITIES
- Experience in Primary or L2 Research, Discreet calling(for Integrity Due Diligence & Senior Management Due Diligence), conducting Investigative Interviews, Investigative Research in Pre-Investment, Discreet Intelligence Gathering and Discreet Inquiries is preferred.
- Preparing due diligence reportsaimed at (1) Supporting private equity funds and financial institutions in strategic/key investment decision making and commercial, legal and regulatory dispute and compliance matters in India; (2) Assisting in execution of investments / deals / mergers in various industries e.g. infrastructure, real estate, health care, entertainment, education, non-profit, manufacturing and logistics, power
- Researching specific targets (individuals/ entities) in order to highlight any red-flags that can be potentially damaging to an organization.



Conducting background checks related to shareholding/ ownership structure of an organization, key personnel, pending litigation, market reputation, business style, regulatory non-compliance, adverse media checks, credit check, international watch lists, etc.
- Building positive working level client relationships
- Enhance firm and personal brand value.
- Deliver consistent client delight
- Understand the client's business, showcasing discretion and an ability to maintain high level of confidentiality
- To monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes.
- To be able to review the work done (deliverables) by the team members and guide recent team members as well as delegate work with clearly defined timelines

QUALIFICATIONS

Graduation/Post Graduation

📌 Executive - Corporate Intelligence & Integrity Due Diligence (Mumbai)
🏢 KPMG
📍 Mumbai