About the Role
We are seeking analytically driven Chartered Accountants to join the Firm’s Forensic & Investigations practice. This role is designed for freshly qualified Chartered Accountants as well as professionals with up to three (3) years of relevant experience looking to gain structured exposure to forensic reviews, financial investigations, regulatory proceedings, dispute support, and white-collar litigation matters.
The role offers significant learning opportunities across complex investigation and compliance engagements, with close mentorship from senior professionals handling financial, regulatory, and enforcement-related matters.​
The selected skilled shall ordinarily be involved in:
Assisting in forensic reviews, financial investigations, and analytical review assignments involving financial records, bank statements, ledger data, transaction trails, and supporting documentation;
Supporting investigations, regulatory proceedings, dispute support assignments, and matters involving financial irregularities, compliance reviews, and enforcement actions;




Assisting in transaction tracing, fund flow analysis, evidence compilation, factual analysis, chronology preparation, and review of complex financial transactions;
Preparing working papers, analytical summaries, transaction flow notes, investigation documentation, and case-related materials;
Supporting due diligence exercises, compliance reviews, financial verification assignments, and review of financial and regulatory records;
Conducting research on financial, regulatory, accounting, and legal frameworks relevant to investigation and dispute-related matters;
Assisting in the preparation of factual summaries, regulatory response inputs, investigative reports, and supporting documentation for litigation and regulatory proceedings;
Coordinating with clients, internal teams, and other stakeholders for information gathering, document collection, data collation, and matter support requirements;
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📌 Associate | Forensic (Delhi)
🏢 Metalegal Advocates
📍 Delhi