The chance

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. 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.

Your key responsibilitiesTechnical Excellence

- Experienced in conducting investigations to identify irregularities, misconduct, and compliance breaches. Strong understanding of compliance frameworks, regulatory requirements, and forensic investigation methodologies. Proficient in gathering, analyzing,



and documenting evidence to support fact-based findings and case conclusions. Able to assess control weaknesses and assist in designing corrective actions to strengthen compliance and risk management. Capable of preparing clear, structured investigation reports and supporting case documentation for internal and regulatory review.

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.

To qualify for the role you must have

Qualification

- Chartered Accountant

Experience

- Fresher Chartered Accountant

📌 Consultant-Forensics (Gurugram)
🏢 EY
📍 Gurugram