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This role within the National Forensics Investigations & Compliance team in Gurgaon focuses on protecting and restoring enterprise and financial reputations. We assist organizations and their legal counsel in investigating facts, resolving disputes, and navigating regulatory challenges, ensuring integrity at the heart of compliance programs.

Conduct thorough examinations of financial documents to detect fraudulent activities. Investigate complex financial transactions, documenting findings in comprehensive reports. Perform audits on financial transactions and account details to ensure adherence to legal and regulatory standards. Prepare detailed reports outlining audit findings and recommend actionable solutions to management or relevant authorities. Gather crucial information through interviews to understand the context of specific transactions. Collaborate effectively with legal teams for court proceedings and provide expert testimony. Develop and implement robust forensic audit programs and control systems. Stay abreast of the latest auditing techniques, methodologies, and legal updates. Uphold ethical conduct and safeguard sensitive and confidential information. Maintain meticulous records in designated systems and Excel spreadsheets, validating information and documents against client guidelines.

Professional qualification as a Chartered Accountant (CA). Possess 1 to 3 years of relevant experience in forensic investigations or financial auditing. Demonstrated ability to collaborate effectively across multiple client departments while adhering to commercial and legal requirements. Possess a practical, problem-solving approach with the capacity to deliver insightful and effective solutions. Exhibit agility, curiosity, mindfulness, and creativity, maintaining positive energy and adaptability.