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This Consultant role within National Forensics, Investigations & Compliance in Gurgaon is part of a sector-agnostic team that provides well-rounded industry experience. We help organizations protect and restore their reputation by investigating facts, resolving disputes, and managing regulatory challenges. Our integrated approach enhances governance, controls, culture, and data insights to safeguard financial and brand reputations, building trust in capital markets worldwide.

Examine financial documents to detect fraudulent activities and investigate complex financial transactions, generating detailed reports of findings. Conduct audits of financial transactions and account details to ensure adherence to laws and regulations, proposing solutions to management or relevant authorities. Gather information through interviews, collaborate with legal teams for court proceedings and expert testimony, and develop forensic audit programs and control systems. Stay current with auditing techniques, legal changes, and maintain ethical conduct while safeguarding confidential information. Manage records in systems and Excel, validate information and documents, and perform source verification per client guidelines.

The ideal candidate will possess a Chartered Accountant (CA) qualification and 1-3 years of experience. We seek individuals who can collaborate effectively across client departments, adhering to commercial and legal requirements. A practical approach to problem-solving, delivering insightful solutions, and demonstrating agility, curiosity, mindfulness, positive energy, adaptability, and creativity are essential. Strong written and verbal communication skills in English, coupled with an analytical bent of mind and a focused, target-oriented approach, are also crucial.