Job Summary

The chance: Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Bangalore

Responsibilities

- Investigations & Forensic Accounting: Support and execute investigations involving employee misconduct; procurement fraud; vendor collusion; bribery and corruption; conflict of interest; payroll fraud; asset misappropriation; financial irregularities. Conduct forensic accounting reviews and transaction testing. Analyse financial records, accounting entries, contracts, invoices, and supporting documentation. Identify red flags, control failures, and misconduct indicators. Assist in preparing investigation reports and executive summaries.
- eDiscovery & Document Review: Conduct document review and email review for investigations, litigation support, regulatory matters, and compliance reviews. Perform first-level and second-level review of electronic documents. Identify relevant, responsive, and potentially privileged documents. Execute review protocols and coding guidelines. Prepare review summaries and issue chronologies. Support review managers in tracking reviewer productivity and quality metrics. Assist in fact development through review of emails, chats, financial records, and business documents. Participate in large-scale managed review projects involving multiple custodians and complex data sets.
- Forensic Technology: Use forensic technology platforms for review and analysis of electronic evidence. Conduct keyword searches, communication analysis, email threading,



and issue-based document review. Support investigative workflows using technology-enabled review processes.
- Fraud Risk & Controls: Support fraud risk assessments and anti-fraud control reviews. Review business processes including: Procure-to-Pay (P2P); Revenue; Finance & Accounting; HR & Payroll; Treasury and Payments. Identify process gaps and assist in developing remediation recommendations.
- Client Delivery: Work directly with engagement managers to deliver projects on time and within budget. Participate in client meetings, interviews, and evidence review sessions. Prepare high-quality workpapers, analyses, and client deliverables. Support proposal development and practice development initiatives when required.

Mandatory Qualifications
- Chartered Accountant (CA)

Experience
- 36 years of relevant experience in: Forensic investigations; Fraud risk management; Internal audit; Forensic accounting; Compliance reviews; eDiscovery and document review.

Required Skills
- Forensic investigations
- Fraud risk reviews
- Financial analysis
- Transaction testing
- Internal investigations
- Root cause analysis
- eDiscovery & Document Review
- Evidence assessment
- Report writing

Technology Skills
- Relativity
- Intella
- Microsoft Purview eDiscovery
- Nuix
- EnCase
- Brainspace
- SQL
- Power BI
- Advanced Excel

Business Process Knowledge
- Procure-to-Pay (P2P)
- Order-to-Cash (O2C)
- HR & Payroll
- General Ledger
- Treasury & Payments
- Third-Party Risk Management

📌 Senior Forensics Consultant (Bengaluru)
🏢 EY
📍 Bengaluru