Internal Auditor - Fraud Investigation & Dispute Services

Mindshare Recruitment Consultants Pvt Ltd.
  • Mumbai
  • Confidential
  • 3-8 years
  • 13 Mar 2015

  • Business Analytics, Audit and Assurance

  • Oil/ Gas/ Petrochemicals / Refinery, Retail, Advertising/ PR/ Market Research/ Events
Job Description

Department: Fraud Investigation & Dispute Services

Qualification: Only CA

Job Role:

Undertaking investigations across retail/wholesale markets across major cities in India to identify individuals/entities involved in manufacturing, sale and distribution of counterfeit products
Gathering market information on counterfeit activities
Undertaking market surveys to gather primary data on size of counterfeit market and collection of product samples
Public domain searches to gather secondary data on counterfeit industry
Undertake background due diligence on identified individuals/entities
Data analytics and link analysis to generate leads for focused investigation
Capturing all findings gathered during the investigation in a well written report Feel free to contact me case any clarifications
Should have prior experience in investigating frauds relating to kickbacks

insufficient JD

Note: Travelling is involved

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