The opportunity

consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Gurgaon

National comprises of sector agnostic teams working across industries for a well rounded experience.

ASU - Forensics - Investigations & Compliance :

Your key responsibilities

Technical Excellence

- Strong capability in conducting risk-based compliance audits focused on Anti-Bribery and Anti-Corruption (ABAC), third-party risks, gifts and hospitality, conflicts of interest, donations, sponsorships, government interactions and expense claims, while also supporting forensic investigations into fraud, bribery, corruption, misconduct and policy violations. Experienced in applying structured consulting approaches to assess allegations, transaction patterns, and fraud-related risks. Able to prepare explicit, accurate, and defensible investigative reports based on facts, data, and relevant documentation.



Working knowledge of forensic methodologies, case management, and collaboration across cross-functional stakeholders during investigations.

Skills and attributes

To qualify for the role you must have

Qualification

- Chartered Accountant
- Finance

Experience

- 1-3
- Internal Audit experience

What we look for

People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.

📌 Consultant – Forensics Investigations (Haryana)
🏢 EY
📍 Haryana