About the Role
We are seeking analytically driven Chartered Accountants to join the Firm’s Forensic & Investigations practice. This entry-level role is designed for fresh graduates looking to gain structured exposure to forensic reviews, financial investigations, regulatory proceedings, dispute support, and white-collar litigation matters.
The role offers significant learning opportunities across complex investigation and compliance engagements, with close mentorship from senior professionals handling financial, regulatory, and enforcement-related matters.
Role Overview
Entry-level role within the Firm’s Forensic Investigations & Litigation Support practice
Exposure to forensic reviews, financial analysis, regulatory proceedings, and dispute support assignments
Opportunity to work on matters involving financial irregularities, compliance reviews, and investigation-related documentation
Structured mentorship and training under senior forensic, regulatory, and dispute professionals
Exposure to analytical review, evidence compilation, transaction tracing, and documentation management in complex investigation matters
Opportunity to develop core capabilities in forensic analysis, regulatory response support, and investigative reporting
Key Responsibilities
Assist in the review and analysis of financial records, bank statements, ledger data, and transaction trails
Support forensic review and investigation assignments through structured analysis and documentation
Prepare working papers, analytical summaries, transaction flow notes, and investigation-related documentation
Assist in the identification and organization of relevant documentary evidence for litigation, regulatory, and dispute-related matters
Support due diligence, compliance review, and financial verification assignments
Coordinate with clients and internal teams for information gathering, document collection, and data collation
Conduct research on applicable financial, regulatory, and legal frameworks relevant to investigation assignments
Assist in the preparation of factual summaries, regulatory response inputs, and case-related analytical materials under supervision
Support senior professionals in the review of complex financial transactions, fund flow analysis, and supporting records
Maintain confidentiality, documentation discipline, and accuracy across investigation and review assignments
Requirements
Qualifications
Chartered Accountant (CA)
Freshers are eligible to apply
Preferred Background
Strong academic record and analytical aptitude
Demonstrated interest in forensic investigations, white-collar matters, regulatory proceedings, or financial compliance work
Basic understanding of financial statements, transaction flows, and financial documentation preferred
Prior internship exposure in forensic, audit, compliance, risk advisory, or litigation support assignments would be an added advantage
Ideal Candidate Profile
Strong analytical, research, and problem-solving capabilities
High attention to detail with strong documentation discipline
Structured and process-oriented working approach
Professional maturity and ability to handle confidential information responsibly
Ability to work in deadline-driven and high-responsibility investigation environments
Strong written and verbal communication skills
Benefits
Competitive remuneration commensurate with qualifications and experience.
