Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai

Senior Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai. Demonstrates technical excellence in conducting forensic investigations and compliance assessments in complex environments with the ability to apply analytical techniques to uncover financial discrepancies and fraud indicators. Possesses strong understanding of regulatory frameworks and documents findings for stakeholders with clarity, leveraging technology tools for data analytics to enhance investigation outcomes. Collaborates across client departments while following commercial and legal requirements to deliver practical solutions. Requires qualifications such as CA, CFE, MBA and experience in project management (6+ years).