About the Role
Metalegal Advocates is seeking an experienced, analytically driven, and professionally accomplished Chartered Accountant to join its Forensic & Investigations Practice.
This role is designed for professionals with experience in financial investigations, forensic accounting, forensic audit, regulatory reviews, dispute support, financial due diligence, and white-collar matters. The successful candidate will work on complex matters involving financial irregularities, fraud reviews, regulatory proceedings, litigation support, transaction analysis, fund flow reviews, and investigation assignments across diverse industries.
The role offers significant exposure to high-value investigations handled by the Firm involving financial misconduct, corporate disputes, regulatory enforcement, and economic offences, while working closely with senior professionals and multidisciplinary legal teams.
Scope of Work
The Associate shall be involved in assignments relating to, inter alia:
Financial investigations and forensic accounting reviews.
Forensic audit and fraud risk assessments.




Regulatory investigations and enforcement support.
White-collar crime and economic offence matters.
Financial due diligence and compliance reviews.
Fund flow analysis and transaction tracing.
Asset tracing and financial reconstruction.
Dispute support, litigation support, and expert financial analysis.
Investigation documentation and evidence management.
Financial analysis relating to proceedings before regulatory and judicial authorities.
Key Responsibilities
The Associate shall, inter alia:
Independently analyse financial statements, general ledgers, bank statements, accounting records, books of account, vouchers, supporting documentation, and complex financial transactions.
Conduct forensic accounting reviews, financial investigations, transaction testing, fund flow analysis, asset tracing, reconciliation exercises, and financial data analysis.
Identify unusual financial patterns, suspici

📌 ASSOCIATE – FORENSIC (Delhi)
🏢 Metalegal Advocates
📍 Delhi