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
- Proficient in conducting detailed forensic investigations to identify fraud and compliance issues. Experienced in data analysis techniques to uncover patterns and provide actionable insights. Solid understanding of regulatory frameworks and compliance standards relevant to forensics. Demonstrated ability to leverage advanced forensic tools and methodologies for fraud detection. Capable of developing comprehensive reports that clearly communicate findings and recommendations.
Skills and attributes
To qualify for the role you must have
Qualification
- Bachelor of Commerce
Experience
- Business Intelligence (3+ years)
What we look for
People with the ability to work in a collaborative manner to provide services across multi
📌 Associate Consultant (Delhi)
🏢 EY Studio+ Nederland
📍 Delhi
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