Forensics Corporate Intelligence (Anayst/Associate Consultant/ Consultant)

KPMG India

Locations : Gurugram/Mumbai(( Role & Responsibilities Experience in Primary orL2 Research, Discreet calling (for Integrity Due Diligence & Senior Management Due Diligence), conducting Investigative Interviews, Investigative Research in Pre-Investment, Discreet Intelligence Gathering and Discreet Inquiries is preferred. Preparing due diligence reports aimed at (1) Supporting private equity funds and financial institutions in strategic/key investment decision making and commercial, legal and regulatory dispute and compliance matters in India; (2) Assisting in execution of investments / deals / mergers in various industries e.g. infrastructure, real estate, health care, entertainment, education, non-profit, manufacturing and logistics, powerResearching specific targets (individuals/ entities) in order to highlight any red-flags that can be potentially damaging to an organization. Conducting background checks related to shareholding/ ownership structure of an organization, key personnel, pending litigation, market reputation, business style, regulatory non-compliance, adverse media checks, credit check, international watch lists, etc.Building positive working level client relationshipsEnhance firm and personal brand valueDeliver consistent client delightUnderstand the client’s business, showcasing discretion and an ability to maintain high level of confidentialityTo monitor progress, manage risk and verify key stakeholders are kept informed about progress and expected outcomes.To be able to review the work done (deliverables) by the team members and guide new team members as well as delegate work with clearly defined timelines(( The Individual Excellent communication skills to interact with internal and external stakeholders, with an ability to convey messages in a clear, concise and structured manner Ability to execute using the methodology prescribed for the service lineAbility to execute using the methodology prescribed for the service lineMaintain quality across deliverablesComplete ownership towards client assignments to ensure that all internal challenges are overcome and all issues are proactively escalated to the engagement in-charge.Excellent attention to detail and management of sensitive informationDevelop additional skills sets as prescribed by the practiceImperative to have a strong analytical bent of mind improving the research capability thereby identifying possible solutions to a problem at handModerate understanding of IT systems, Knowledge of MS office

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