Forensic Investigation Services (Forensic Audit)

Key Responsibilities

Forensic Audit & Investigation

• Execute forensic audits, fraud investigations, and misconduct reviews • Perform detailed transaction testing, financial analysis, and document reviews
• Identify fraud indicators and assess control weaknesses
• Assist in preparation of forensic investigation reports and working papers Client Interaction
• Interact directly with clients on engagement execution and information gathering
• Participate in client meetings, interviews, and discussions
• Support presentation of findings to client stakeholders Engagement Support & Team Collaboration
• Work closely with Managers and Assistant Managers on engagement planning and execution
• Support adherence to timelines, quality standards, and internal methodologies
• Coordinate with internal teams, legal counsel, and other advisors as required Compliance & Advisory Support
• Assist in regulatory inquiries, whistleblower investigations, and compliance reviews
• Support dispute advisory assignments including data compilation and analysis • Contribute to knowledge sharing, research, and proposal support