· Demonstrates deep understanding of the financial statements and areas of financial misstatements.

· Demonstrates understanding of the basic elements of forensic concepts, including investigations, fraud risk assessment and data analytics.

· Analyze data, financial records, and transaction histories, and documents to detect patterns, anomalies, and (potential) fraudulent activities.

· Prepare reports detailing investigation findings, including analysis, evidence, and conclusions. Present findings in a clear and concise manner for internal stakeholders, clients, paralegals and attorneys.

· Communicate effectively with clients, colleagues, and stakeholders while ensuring completeness of work in an productive way.

· Possess knowledge of accounting, financial records, Conflict of interest, ABAC, misappropriation of assets, and misrepresentation of financial statements amongst others.

· Assisting in matters involving fraud, waste, and abuse, including allegations of bribery, collusion, conflicts of interest, organized crime,



and other scenarios posing legal or regulatory exposure to our clients

· Communicate findings clearly and concisely to a variety of internal and external stakeholders.

· Maintaining active communication with clients to manage expectations, ensure satisfaction, and become a trusted business partner.
· Strong analytical skills with the ability to interpret and draw insights from complex data sets.

· Familiarity with fraud prevention principles, regulatory bodies, global/local fraud prevention laws and a forensic approach.

· Ability to plan, manage, and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring.

· Strong analytical, research, and organizational skills with strong attention to detail; should be proficient in MS Excel and in other Microsoft Office Suite.

· Demonstrate ability to manage multiple projects as directed by the managers/

📌 Forensics - Associate (Bengaluru)
🏢 Grant Thornton INDUS
📍 Bengaluru