Senior Consultant, Forensics

About the Role

Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Key Responsibilities

• Lead forensic assignments end-to-end, including planning, execution, and documentation of findings.
• Manage client data requests, resolve queries, and handle engagement-specific information requirements.
• Review financial records and investigative evidence to identify anomalies, control gaps, and potential compliance issues.
• Support compliance-driven engagements with a strong background in forensic investigations and internal audit processes.

Requirements & Tech Stack

• Forensic investigations
• Internal audit processes
• Financial records review
• Investigative evidence analysis

Exposure to pharmaceutical and/or medical device industry engagements is preferred.

Qualifications

• Chartered Accountant
• Master of Business Administration