Associate | Forensic (New Delhi)

Associate | Forensic (New Delhi)

01 Aug
|
Recognized
|
New Delhi

01 Aug

Recognized

New Delhi

This role is designed for analytically driven freshers seeking structured exposure to forensic reviews, financial investigations, regulatory matters, and white -collar litigation support assignments. The position offers strong learning opportunities within high -stakes corporate dispute and compliance engagements.


Role Overview


• Entry -level role within the Firm’s Investigations & Litigation Support practice


• Exposure to forensic reviews, transaction analysis, and regulatory investigation assignments


• Structured mentorship under senior forensic and dispute professionals


• Opportunity to develop analytical, documentation, and litigation support capabilities


Key Responsibilities


• Assist in review and analysis of financial records, bank statements, and transaction data


• Support forensic investigation assignments and preparation of structured working papers


• Prepare analytical summaries, documentation notes, and internal case records


• Assist in the compilation and organisation of documentary evidence for litigation matters


• Coordinate with clients for information gathering and documentation requests






• Support due diligence and regulatory compliance reviews


• Conduct research on legal and regulatory provisions relevant to investigation assignments


• Draft basic notices, responses, and investigation summaries under supervision


Requirements

• LL.B. / CA/ CA (inter)/ Certified Fraud Examiner - CFE/ Equivalent degree (Freshers eligible)


• Strong academic record


• Demonstrated interest in forensic investigations, white -collar matters, or financial regulatory work


• Basic understanding of financial statements and transaction flow preferred

Ideal Candidate Profile


• Robust analytical and problem -solving ability


• High attention to detail and documentation discipline


• Research -driven and structured working approach


• Professional maturity and confidentiality orientation


• Ability to work on deadline -driven, investigation -focused assignments


Benefits

As per the firm's standards applicable to fresher -level roles.


📌 Associate | Forensic (New Delhi)
🏢 Recognized
📍 New Delhi

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