Director - Forensic/Risk & Integrity Services

Overview
- We are looking for a seasoned professional to lead and scale the Forensic, Risk & Integrity Services practice across India.
- This is a leadership role with full P&L ownership, responsible for driving business growth, managing client engagements, and building high-performing teams.
- The role requires deep expertise in fraud investigations, corporate intelligence, integrity due diligence, brand protection, and compliance risk management, along with strong entrepreneurial capabilities.
Key Responsibilities:
Practice Leadership & P&L Management:
- Lead the Forensic, Risk & Integrity Services practice as an independent business unit
- Own end-to-end P&L including revenue generation, cost optimisation, and profitability
- Develop and execute growth strategies aligned with business goals
- Identify new market opportunities and expand service offerings in forensic and risk consulting
Business Development & Client Advisory:
- Drive client acquisition, account growth, and long-term relationships
- Lead proposals, pitches, and RFP responses for complex engagements
- Advise senior stakeholders on fraud risk, governance, and compliance frameworks
- Strengthen market presence through thought leadership and industry engagement
Engagement Delivery & Quality Oversight:
- Oversee delivery of forensic and risk consulting assignments, including:

- Fraud investigations & dispute resolution
- Integrity due diligence (pre/post-investment)
- Brand protection & anti-counterfeiting
- Anti-bribery & anti-corruption reviews
- Compliance & risk assessments
- Ensure high-quality outputs, adherence to standards, and client confidentiality.

Team Leadership & Development:

- Build and lead a multi-disciplinary team across locations
- Drive hiring, performance management, and capability development
- Promote a culture of integrity, accountability, and innovation
5. Regulatory & Stakeholder Management:
- Liaise with regulators, law enforcement, and external partners
- Manage relationships with relevant authorities and agencies
- Stay updated on regulatory changes and industry developments
Must Have:

CA preferred
Looking for Mumbai candidates only
- MBA (Operations) / M.Com from a reputed institute
- CFE (Certified Fraud Examiner) - preferred
- 15+ years in forensic investigations, risk consulting, and due diligence
- Minimum 5+ years in a leadership role
- Proven track record in managing P&L and driving business growth
- Experience in consulting-led engagements across industries
- Strong business and financial acumen
- Excellent client handling and stakeholder management skills
- Advanced analytical and investigative capabilities
- Expertise in forensic tools and data analytics platforms (e.g., Intella, EnCase)
- Entrepreneurial mindset with ability to build and scale practices
- Strategic thinker with execution focus
- High integrity and ethical leadership
- Collaborative and result-driven
- Self-starter with ownership mindset