Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
EY
EY
Join a global leader in assurance, tax, transaction, and advisory services, renowned for fostering a culture of growth and innovation. At EY, we are dedicated to developing passionate professionals, providing extensive training, opportunities, and the creative freedom to excel. We believe in empowering you to build your career, offering limitless potential and fulfilling experiences to help you achieve your professional best.
The opportunity is for a Consultant within the National Forensics - Investigations & Compliance team in Gurugram. This role is part of the National practice, encompassing sector-agnostic teams for a comprehensive professional experience. The Forensics & Integrity Services professionals at EY are pivotal in helping organizations safeguard their reputation by investigating facts, resolving disputes, and managing regulatory challenges. We emphasize integrity in compliance programs to mitigate ethical and reputational risks, offering integrated solutions from enhancing perceived weaknesses to full organizational implementation.
As a Consultant in Forensic Investigations & Compliance, you will be instrumental in providing technical excellence. This includes conducting in-depth analysis of financial records, journal entries, and transaction patterns for forensic review. You will demonstrate capability in supporting investigations and compliance assessments through meticulous data examination and thorough documentation. Your role will involve applying general consulting skills to structure findings, identify anomalies, and contribute to case analysis. Preparing clear, evidence-based workpapers and reports to substantiate investigative observations is a key responsibility. You will also assist in forensic assignments requiring financial scrutiny, control assessment, and compliance-related testing.
To qualify for this role, candidates should possess strong accounting knowledge and the ability to analyze financial records for forensic purposes. Demonstrated experience in supporting investigations and compliance assessments through detailed data examination is essential. Proficiency in applying general consulting skills to structure findings and identify anomalies is required. Candidates must be experienced in preparing clear, evidence-based workpapers and reports. The role requires a Bachelor of Commerce (B.Com) or Bachelor of Business Administration (BBA), with Master of Commerce (M.Com) or Master of Business Administration (MBA) being advantageous. While audit experience is listed, the core focus is on forensic and compliance skills. People with the ability to work collaboratively, solve complex problems with practical solutions, and exhibit agility, curiosity, and adaptability are highly valued.
EY Global Delivery Services ( EY GDS)
Management Consulting