Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
EY
EY
Join a global leader in professional services, dedicated to building a better working world. We foster a culture of continuous learning and development, empowering you to reach your full professional potential. This role offers a unique opportunity to grow within our dynamic Forensics team.
Our Forensics & Integrity Services professionals safeguard and restore organizational reputations by assisting clients with investigations, dispute resolution, and regulatory challenges. We focus on enhancing governance, controls, and data insights to manage ethical and reputational risks effectively.
Conduct in-depth forensic investigations and compliance assessments for complex cases. Analyze financial, operational, and transactional data to identify anomalies, potential fraud, and control weaknesses. Perform thorough document reviews, gather evidence, and conduct factual analysis to support investigations. Apply structured consulting methodologies to deliver data-driven forensic insights and recommendations.
A strong understanding of forensic investigation and compliance processes is essential. Proficiency in analyzing various types of data to detect irregularities and control failures is required. The ability to conduct effective document review and evidence gathering is crucial. Familiarity with regulatory frameworks for risk mitigation is beneficial. A Chartered Accountant (CA) qualification is mandatory for this role.
EY Global Delivery Services ( EY GDS)
Management Consulting