Internal Auditor - Fraud Investigation & Dispute Services

Mindshare Recruitment Consultants Pvt Ltd.
  • Mumbai
  • 10-15 lakh
  • 2-7 years
  • 13 Mar 2015

  • Business Analytics, Audit and Assurance

  • Management Consulting
Job Description

Qualification: Graduation - Chartered Accountant

Travelling is involved

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 

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