Associate Consultant- Forensics

Posted 4 Days Ago
Be an Early Applicant
2 Locations
In-Office
Junior
Consulting
The Role
Support forensic accounting and investigation engagements across South Asia, performing transaction testing, document review, financial statement analysis, public-domain research, data visualization, and report writing. Assist senior team members, manage multiple small-to-mid projects with minimal supervision, and prepare client presentations.
Summary Generated by Built In

To work on and support a wide range of forensic projects and write clear, detailed and analytical reports.

Role tasks and responsibilities:

  • Provide support for forensic accounting and investigation engagements, including transaction testing, interviews, document review, financial statement analysis and data visualisation in South Asia.
  • Provide support as part of a team delivering large, multijurisdictional assignments and complex problem solving projects.
  • Provide day-to-day operational support to other members of the practice to ensure effective management and prioritisation of all incoming client requests and outgoing deliverables.
  • Carry out public domain research in English.
  • Support several small to mid-sized projects, with minimal supervision.
  • Assist and support senior team members in presenting to prospective and current clients (e.g.: preparing presentations)

Requirements
  • Two to three years of experience with a reputable public accounting firm, and/or in-house compliance/investigations role or a similar role with multinational corporations in India.
  • Excellent analytical, presentation and report-writing skills.
  • Flexible in adapting to evolving priorities during the course of an investigation.
  • Strong professional work ethics and willing to develop new skills.
  • Proficient in English, both spoken and written.
  • Relevant university degree.
  • Willing to travel
  • Close attention to detail.
  • Ability to multi-task and handle multiple commitments under time pressure.

Skills Required

  • Two to three years of experience with a reputable public accounting firm, in-house compliance/investigations, or similar role with multinational corporations in India
  • Excellent analytical skills
  • Strong presentation and report-writing skills
  • Proficient in English, both spoken and written
  • Relevant university degree
  • Willing to travel
  • Close attention to detail
  • Ability to multi-task and handle multiple commitments under time pressure
  • Flexible in adapting to evolving priorities during investigations
  • Strong professional work ethics and willingness to develop new skills
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The Company
HQ: London
2,237 Employees
Year Founded: 1975

What We Do

Control Risks exists to make our clients succeed. We are a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients’ success. We provide you with the insight to focus resources and ensure you are prepared to resolve the issues and crises that occur in any ambitious global organisation. We go beyond problem-solving and give you the insight and intelligence you need to realise opportunities and grow. From the boardroom to the remotest location, we have developed an unparalleled ability to bring order to chaos and reassurance to anxiety.

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