Vigilance - Forensics/Ethics
Core
Conduct thorough and unbiased investigations into alleged ethical violations, analyze findings to determine severity and impact, and prepare detailed reports with recommended actions.
Role type
Senior IC ethics investigator
Builds
Investigation plans, evidence collection strategies, and formal investigation reports
Domain
Corporate compliance and ethics
Deliverable
client delivery
Required skills
Ethics investigation, stakeholder collaboration, report writing, risk assessment, confidentiality management, interview techniques, evidence analysis, regulatory knowledge, problem-solving, time management
Preferred skills
Advanced degree in law/ethics/CA/MSW, leadership experience in investigations
Technologies
Investigation tools and software
Responsibilities
Conduct ethics investigations by interviewing parties and reviewing documentation; Analyze findings to determine severity and impact; Develop comprehensive investigation plans including timelines and evidence strategies; Collaborate with HR, legal, and senior management; Prepare detailed investigation reports documenting findings and recommendations.
Seniority
Senior, hands-on IC