The prospect

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 :

Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.

Our integrated approach ranges from enhancements in areas of perceived weakness or issues including governance, controls, culture and data insights to full organizational design and structural implementation. We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.

Your key responsibilities

Technical Excellence

- Strong capability in conducting risk-based compliance audits focused on 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 clear, 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