Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Gurgaon

As a global leader in assurance, tax, transaction and advisory services, EY hires and develops the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom.

Requirements

• Examine financial documents to identify fraudulent activities
• Investigate complex financial transactions and create reports of findings
• Perform audits of financial transactions and account details to ensure compliance with laws and regulations
• Prepare detailed reports on audit findings and propose solutions to management or relevant authorities
• Interview individuals to gather information and understand the context of specific transactions
• Collaborate with legal teams to prepare for court proceedings and provide expert testimony
• Develop and implement forensic audit programs and control systems
• Stay updated with the latest auditing techniques and methods, and relevant legal changes
• Ensure ethical conduct and protect sensitive and confidential information
• Maintaining all the records in system & excel depending upon the task
• Validation of information & documents
• Ascertain verification from sources as per client guidelines
• Good written and verbal communication skills (English Language)
• Analytical bent of mind
• Focused Target Oriented

Benefits

• Fuelled by the brilliance of our people, EY has emerged as the strongest brand and the most attractive employer in our field, with market-leading growth over competitors.