Key Responsibilities

- Conduct forensic review and analysis of financial records, bank statements, transactions, and supporting documents to identify irregularities, fraud indicators, and fund flow patterns.

- Perform background research, public domain intelligence (OSINT), and related party analysis to identify key individuals, entities, and potential conflict-of-interest concerns.

- Support collection, review, and analysis of financial and digital data, and assist in correlating evidence from multiple sources.

- Assist investigation teams during interviews, statement recording, evidence gathering, and field investigation activities.

- Prepare analytical schedules, fund-flow analyses, evidence matrices, and investigation working papers to support findings.

- Identify potential violations of the Companies Act and other applicable laws and assist in developing legally supportable conclusions.





- Contribute to drafting investigation reports, factual matrices, annexures, and presentations for regulatory, legal, and enforcement purposes.

- Liaise with internal teams, forensic specialists, legal professionals, banks, regulators, and other stakeholders during the investigation process.

Required Qualifications

- Qualified Chartered Accountant (CA).

- Strong understanding of financial statements, accounting standards, auditing, and corporate governance.

- Proficiency in MS Excel and financial data analysis.

- Excellent analytical, investigative, and report-writing skills.

- Ability to review large volumes of financial and documentary evidence.

- Solid communication and stakeholder management skills.

📌 Chartered Accountant (Delhi)
🏢 Talent Corner HR Services
📍 Delhi