Gain a robust understanding of each Clients business processes and procedures
Support the engagement team in evaluating fraud risk faced by clients in a particular industry and the impact of those risks on an organization
Apply research and analytical skills to various situations depending on the specific engagement. Examples include research of information on databases, review of financial statements and email and document reviews
Read and analyze legal documents and guide team members to develop an understanding of the impact on financial analyses.
Interact with clients and other external sources to obtain relevant information and provide updates on engagement status
Guide team members to perform industry and company research using various online platforms and publicly available information.




Cultivate an analytical mind set to identify gaps and trends in the data and documents reviewed
Independently perform financial and documentary analyses, both qualitative and quantitative, which will be delivered to clients and other parties.
Work efficiently and effectively with minimum supervisor and a solid attention to detail
Participate in team and client meetings and travel to client locations as required both within the country as well as overseas
Organize observations and findings in a structured manner and present them in client deliverables.

📌 Forensic Investigation Mumbai Mba Fresher
🏢 Deloitte Shared Services India
📍 Mumbai