Manager-Fraud Investigation & Dispute Services

Mindshare Recruitment Consultants Pvt Ltd.
  • Mumbai
  • 15-20 lakh
  • 5-9 years
  • 07 Apr 2015

  • Audit and Assurance, Advisory

  • Accounting/ Taxation/ Audit
Job Description

  1. Key Responsibilities:

    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, supply chain leakage, employee -- vendor collusion, employment falsification, IP theft, etc with specific focus on solving the frauds using external approaches.
    Should have prior experience in undertaking mystery shopping across industries
    Expertise in building interface with individuals/entities for collecting market intelligence.
    Experience in conducting site visits, surveillance and industry enquiries.
    Experience in conducting desktop background checks/due diligence on different entities. 

Job Location: Mumbai

Qualification: Only CA


Preferred people working with a CA firm

Contact Person
Aneela Nayyar
Tel : 022-67615015
Cell : 9960951037
Thanks & Regards

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