Role Overview
Looking for a Consultants and Senior Consultant to join our Governance, Risk & Compliance practice. The candidate should bring hands-on experience across internal audits, internal controls, statutory audits, forensic investigations, fraud risk reviews, forensic accounting, and eDiscovery / document review methodologies.
The role is open to candidates based in Chennai / Bangalore.

Key Responsibilities
Fact finding reviews
- Support and execute process / financial fact-finding reviews examining transactions, records, and supporting documentation to identify irregularities and patterns.
- Conduct forensic accounting reviews and detailed transaction testing;
analyze financial records, accounting entries, contracts, invoices, and supporting documentation to identify red flags, control failures, and misconduct indicators.
- Assist in preparing reports, client/ board presentations, and high-quality workpapers.

eDiscovery & Document Review
- Conduct document and email review for investigations, litigation support, regulatory matters, and compliance reviews,



including first- and second-level review.
- Identify relevant, responsive, and potentially privileged documents;
execute review protocols and coding guidelines;
prepare review summaries and issue chronologies.
- Use forensic technology platforms (e.G., Relativity, Intella) for keyword searches, communication analysis, email threading, and issue-based document review;
participate in large-scale managed review projects involving multiple custodians and complex data sets.

Fraud Risk & Controls
- Support fraud risk assessments and anti-fraud control reviews covering the end-to-end business process lifecycle.
- Identify process gaps and assist in developing practical remediation recommendations.

Client Delivery & Technology-Enabled Working
- Work with engagement managers to deliver projects on time and within budget;
participate in client meetings, interviews, and evidence review sessions.
- Prepare high-qua

📌 Assistant Manager (India)
🏢 Uniqus Consultech
📍 India