16 Aug
|
Metalegal Advocates
|
Delhi
16 Aug
Metalegal Advocates
Delhi
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 skilled environment 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 transactions, and indicators of fina
📌 ASSOCIATE - FORENSIC (0 to 3 Years PQE) (Delhi)
🏢 Metalegal Advocates
📍 Delhi