About BDO Forensics

Leveraging our global expertise and experience, our team of Forensics 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 multi-disciplinary 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.

     Details:

    Core Roles & Responsibilities: 

• Managing/leading multiple and diverse engagements simultaneously.
• Ensuring quality, timelines, budgets, and other assignment mandates are adhered to.
• Analysing and synthesising information from several sources and draw coherent, well-evidenced conclusions.
• Ensuring exceptional quality in client deliverables and ability to articulately present reports / findings to relevant stakeholders.
• Liaising with clients and build on existing client relationships.
• Managing diverse team within a highly inclusive team culture where people are respected and valued for their contribution.
• Preparing pitches, proposals, tender submissions, and other bidding documents.
• Supporting practice administration, people management, client management, trainings, knowledge management, quality & risk management (QRM) and business development initiatives.
• Providing leadership and guidance to junior team members.
• Assisting with regulatory interactions and submissions on forensic engagements.
• Ensuring compliance to the firm's risk management policies and procedures.
• Assist in business development efforts.

    Technical/Forensic Skills:

• Investigations (involving Digital Forensics and suspect interviews)
• Anti-Bribery & Corruption (ABC)
• Fraud Risk Assessment
• Disputes Advisory
• Forensic Audit/IBC Transaction Audit
• Agency for Specialised Monitoring (ASM)/Cash-Flow Monitoring

    Competencies:

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