Consultant – Forensic Investigations

(Whistleblower, ESI & ABAC)

Company: Calx & Cor

Location: Gurgaon

Experience: 3 to 5 years

Employment type: Full time

Role

Join our Forensic & Investigations team to run corporate misconduct, whistleblower and fraud matters, from interviews and evidence review to client reporting.

Responsibilities
Lead or support investigations into whistleblower complaints, kickbacks, collusion, conflict of interest and Code of Conduct violations
Review emails, mobile data and user files (ESI) using tools such as Relativity, Intella or Cellebrite
Conduct structured interviews and corroborate findings with documents and transaction data
Run OSINT research and background checks on individuals and vendors
Perform ABAC and vendor reviews and testing
Use Excel or Power BI to find anomalies in large datasets
Write investigation reports and present findings to senior stakeholders





Requirements
3 to 5 years of hands-on corporate investigations or forensic experience
Experience with interviews and report writing
Exposure to misconduct, whistleblower, fraud or ABAC cases (KYC and transaction monitoring alone do not qualify)
Robust analytical skills and Excel proficiency
MBA, CA, B.Com or equivalent
Valuable to have: Relativity, Intella or Cellebrite; Power BI or SQL; CFE

What We Offer

[Compensation range, growth path and benefits]

Skills

Corporate Investigations, Forensic Investigation, Whistleblower, Misconduct, ABAC, ESI Review, Relativity, Intella, Cellebrite, Conflict of Interest, Investigation Reporting

Pay: ₹70,000.00 - ₹100,000.00 per month

Work Location: In person

📌 Forensic Investigator Gurugram (India)
🏢 Calx and Cor
📍 India