its Investigations & White-Collar Practice. This position offers hands-on involvement in real-time investigation matters, financial scrutiny, regulatory proceedings, and litigation support under experienced professionals.
Roles and Responsibilities:
- Reviewing and analysing financial statements, banking transactions, and fund flow patterns
- Preparing forensic working papers, investigation briefs, and documentation notes
- Assisting litigation teams in organising and presenting documentary and financial evidence
- Conducting statutory and regulatory research relevant to investigation assignments
- Supporting compliance reviews and internal control assessments
- Drafting preliminary findings, legal notices, and investigative summaries
Eligibility:
- LL.B. / CA / CA (Inter) / CFE / MBA (Forensic) or equivalent qualification
- Strong academic background
- Demonstrated interest in financial investigations and regulatory litigation
- Comfort with analytical tasks, financial data review, and structured documentation
- High level of integrity and confidentiality
- Detail-oriented with strong analytical and problem-solving skills
Job Details:
- Opportunity: Associate – Forensic (Investigations & White-Collar Practice)
- Work Experience: 4-5 years
- Stipend/Remuneration: As per firm norms
- Mode: Full-Time
- Location: New Delhi
Application Process:
Interested candidates may apply through the official application link provided by the firm for further details.
Apply here
