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
- Demonstrated experience in conducting forensic investigations and compliance-focused analyses within structured consulting environments. Proficient in examining financial, operational, and transactional data to identify anomalies, risks, and indicators of misconduct. Working knowledge of investigative methodologies, evidence gathering, and documentation practices to support case analysis. Ability to apply analytical techniques and basic data review tools to validate findings and substantiate observations. Exposure to forensic reporting and maintaining accuracy, traceability, and confidentiality across investigation workstreams.
Skills and attributes
To qualify for the role you must have
Qualification
- Bachelor Degree
Experience
📌 Analyst - Forensics - National - ASU - Forensics - Investigations & Compliance - Noida (Delhi)
🏢 EY Studio+ Nederland
📍 Delhi
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