The opportunity
Senior 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. 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
- Demonstrated experience in conducting forensic investigations, dispute advisory work. Robust understanding of compliance frameworks with the ability to support proactive ABC compliance initiatives. Proficient in applying general consulting skills to analyze evidence, document findings, and develop investigation-ready outputs. Capable of managing and contributing to engagement teams while coordinating multiple workstreams effectively. Experienced in supporting forensic reviews with a structured, detail-oriented approach to issue identification and resolution.
- Execution on client engagement - ensuring quality delivery as per engagement letter.
- Ensure compliance with risk management strategies, plans and activities of the firm.
- Understand business and industry issues/trends. Ident
📌 Senior Consultant-Forensics (Gurugram)
🏢 EY
📍 Gurugram