Consultant/Senior Consultant

Diligence Consulting LLP is seeking motivated and detail-oriented individuals to join our team. Candidates with experience in Internal Audit or Statutory Audit and keen to pursue the field of white-collar crime prevention and investigation and contribute to critical projects that support our clients in navigating complex financial matters.

Qualification:

Chartered Accountant

- Fresher

- Experience up to 2 years

Position Details:

Location: Mumbai (Office based)

Key Responsibilities:

The incumbent would be required to assist the Engagement Manager/Partner in carrying out fact finding investigations for detecting corporate fraud, by conducting one or more of the following work procedures.

- Conduct objective, fair, thorough, unbiased and timely investigations into allegations of fraud.

- Review and research to analyse the overall fact pattern of claim with an eye for detail to identify instances of fraud.

- Prepare and coordinate field assignments to obtain relevant evidence and information.

- For employee fraud investigations, conduct email/user file reviews with an objective to identify incriminating or circumstantial evidence of fraud perpetrated and, in the process, identify additional employees/third parties such as vendors etc. who may be colluding with the fraudster.

- Gather information on the fraudster by identifying information available on social media websites and other internet-based searches.

- Conduct fraud risk assessment by reviewing processes from design, process, people and technology stand point to identify fraud risks, existence and effectiveness of fraud prevention and detection controls, if any.

- Engagement with the seniors for business development activities.

- Assisting in conducting trainings and workshops.

Candidate Requirements:

- Proficiency in MS Excel and PowerPoint

- Strong attention to detail and ability to work independently

- Excellent written and verbal communication skills

- Ability to work effectively in a fast-paced, team-oriented environment

Travel Requirement: 

10-12 days of travel across India per month

Interested candidates may share their resumes at dc@derisq.com