About the Role

Metalegal
Advocates is seeking an analytically driven and professionally accomplished Chartered
Accountant to join its Forensic & Investigations Practice.

This role is
ideal for professionals with 0–3 years of post-qualification experience who
are keen to build a career in forensic accounting, financial investigations,
dispute support, regulatory proceedings, and white-collar matters. The
successful candidate will gain structured exposure to complex assignments
involving financial irregularities, fraud reviews, transaction analysis, fund
flow assessments, litigation support, and regulatory investigations while
working closely with senior professionals and multidisciplinary legal teams.

The role offers
significant learning opportunities in a dynamic professional workplace with
exposure to challenging engagements across diverse industries.

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 financial analysis.
- Investigation documentation and
evidence management.
- Financial analysis relating to
proceedings before regulatory and judicial authorities.

Key
Responsibilities

The Associate
shall, inter alia:
- Analyse financial statements, books
of account, bank statements, general ledgers, accounting records,
vouchers, transaction trails, and supporting documentation.
- Assist in forensic accounting
reviews, financial investigations, transaction testing, fund flow
analysis, reconciliation exercises, and financial data analysis.
- Support the identification of unusual
financial patterns, accounting irregularities, suspicious tra

📌 ASSOCIATE - FORENSIC (0 to 3 Years PQE) (New Delhi)
🏢 Metalegal Advocates
📍 New Delhi