Intern | Financial Crime | Delhi | Forensic & Financial Crime

Job Description:

As an Intern in our Forensic & Financial Crime team you'll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. You'll:
· Gain a strong understanding of a variety of business processes and procedures
· Perform industry and company research using various online platforms and publicly available information.
· Develop expertise across various industries
· Assist in evaluating fraud risk faced by clients in a particular industry and the impact of those risks on an organization
· Apply research and analytical skills to various situations depending on the specific engagement. Examples include research of information on databases, review of financial statements and email and document reviews
· Interact with clients and other external sources to obtain relevant information, and assist in detecting and preventing fraud in their business/organization
· Read and analyze legal documents and communicate issues with team members in order to develop an understanding of the impact on financial analyses.
· Cultivate an analytical mind set to identify gaps and trends in the data and documents reviewed
· Perform financial and documentary analyses, both qualitative and quantitative, which will be delivered to clients and other parties.
· Work efficiently and effectively in a complex team environment with strong attention to detail
· Participate in team and client meetings and travel to client locations as required both within the country as well as overseas
· Organize observations and findings in a structured manner in order to present them in client deliverables