Associate Director - Forensics Investigation

Job description

**About Company:** BDO is a global network of professional services firms with a presence in over 166 countries, revenue of over USD 14 billion, and experience of over 60 years. Its a leading service provider for the mid-markets with client service at its heart. BDO India Services Private Limited (or BDO India) is the India member firm of BDO International. BDO India offers strategic, operational, accounting and tax, and regulatory advisory & assistance for both domestic and international organizations across a range of industries. BDO India is led by more than 300+ Partners & Directors with a team of over 10,000 professionals operating across 14 cities and 20 offices. We expect to grow sizably in the coming 3-5 years, adding various dimensions to our business and multiplying and increasing the current team size multi-fold. **About BDO Forensics:** Leveraging our global expertise and experience, our team of subject matter experts and industry professionals work across sectors and industries to help our clients respond to the changing business environment. With deep analytic skills and state-of-the art technologies, our professionals deliver customised and innovative solutions to clients across geographies. We at BDO, engage in transforming data into insights, our professionals guide clients through a crisis, fraud, regulatory investigations, etc. and advise them on strategies to prevent and mitigate the disruption arising from these complex matters. **Core Forensic Audit Roles & Responsibilities:** - Lead forensic investigations, fraud risk reviews, dispute support, and complex fact-finding engagements across industries. - Manage end-to-end execution of assignments including planning, fieldwork, stakeholder coordination, and reporting. - Oversee forensic analysis involving financial records, transaction reviews, fund flow tracing, and investigative procedures. - Review and finalise working papers, reports, presentations, and client deliverables with high attention to quality. - Interact directly with senior client management, legal counsels, audit committees, and other stakeholders. - Drive project management including resource allocation, timelines, budgets, and engagement economics. - Identify key investigative themes, risk indicators, governance concerns, and potential misconduct patterns. - Support business development initiatives including proposal preparation, client meetings, and relationship management. - Mentor and supervise junior team members while fostering technical and professional development. - Stay updated on evolving forensic, regulatory, litigation, and governance trends relevant to investigations and disputes. **Preferred Qualifications:** - Qualification: CA - Experience: At least 6.5 - 8 years of relevant experience into Forensic Investigation