EY's Forensics practice is hiring Consultants for Investigations & Compliance in Bengaluru and Gurugram, ideally Chartered Accountants.
What you will do:
- Run investigations and fact-finding reviews, examining emails, documents and policies for issues and inconsistencies
- Carry out public domain checks and gather open-source intelligence
- Analyse financial transactions to identify fraud and prepare reports of findings
- Audit transactions and accounts for legal and regulatory compliance
- Support legal teams and keep accurate, evidence-based documentation
Requirements: a CA with roughly 1-3 years of experience (Bengaluru asks for 1-2 years). Good written and spoken English, an analytical mindset and the ability to handle confidential information are expected.