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